Lists › OFAC SDN › ofac_sdn-57855
BUTANI TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57855.
Programs
Names and aliases
| BUTANI TRADING LLC | primary |
Identifiers
| License | 1201861 | United Arab Emirates |
| Chamber of Commerce Number | 468432 | United Arab Emirates |
| Commercial Registry Number | 2012881 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 481-02-SM1 Port Saeed 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.