Lists › OFAC SDN › ofac_sdn-57856
DUNDLOD TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57856.
Programs
Names and aliases
| DUNDLOD TRADING FZE | primary |
Identifiers
| Business Registration Number | 38618 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P6-ELOB Office No. E2-121 F-55 Sharjah 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.