Lists › OFAC SDN › ofac_sdn-57579
UNIVERSAL FORTUNE TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57579.
Programs
Names and aliases
| UNIVERSAL FORTUNE TRADING LLC | primary |
Identifiers
| License | 1088893 | United Arab Emirates |
| Chamber of Commerce Number | 413426 | United Arab Emirates |
| Economic Register Number (CBLS) | 11925055 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 204-12, Al Murar, Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.