Lists › OFAC SDN › ofac_sdn-57662
MATERIUM GROUP FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57662.
Programs
Names and aliases
| MATERIUM GROUP FZE | primary |
Identifiers
| License | 10315 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Umm Al Quwain United Arab Emirates; Office No: 9F-A-26 Empire Heights, Business Bay 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.