Lists › OFAC SDN › ofac_sdn-57935
NABA ALZAKI RAW MATERIALS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57935.
Programs
Names and aliases
| NABA ALZAKI RAW MATERIALS TRADING LLC | primary |
Identifiers
| License | 1390462 | United Arab Emirates |
| Commercial Registry Number | 2369427 | 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.