Lists › OFAC SDN › ofac_sdn-58132
BSG MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58132.
Programs
Names and aliases
| BSG MANAGEMENT LTD | primary |
Identifiers
| Economic Register Number (CBLS) | 11723352 | United Arab Emirates |
| License | 4945 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit L28-05, Level 28 Dubai International Financial Centre Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZAHED, Hossein Ghorbani)
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.