Lists › OFAC SDN › ofac_sdn-58136
SEA LEAD SHIPPING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58136.
Programs
Names and aliases
| SEA LEAD SHIPPING DMCC | primary |
Identifiers
| Business Registration Number | DMCC130391 | United Arab Emirates |
| Economic Register Number (CBLS) | 11469509 | United Arab Emirates |
| License | DMCC-506318 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No 3057, Level 1, Jewellry & Gemplex 3 DMCC Business Centre Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEA LEAD SHIPPING PTE. LTD.)
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.