Lists › OFAC SDN › ofac_sdn-57660
ALIEEN GOODS WHOLESALERS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57660.
Programs
Names and aliases
| ALIEEN GOODS WHOLESALERS LLC | primary |
Identifiers
| Registration Number | 1465829 | United Arab Emirates |
| License | 863076 | United Arab Emirates |
| Chamber of Commerce Number | 331418 | United Arab Emirates |
| Economic Register Number (CBLS) | 11435861 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
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.