Lists › OFAC SDN › ofac_sdn-58149
AL KINA COMMERCIAL BROKER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58149.
Programs
Names and aliases
| AL KINA COMMERCIAL BROKER LLC | primary |
Identifiers
| License | 827606 | United Arab Emirates |
| Registration Number | 1395777 | United Arab Emirates |
| Economic Register Number (CBLS) | 11500101 | United Arab Emirates |
| Chamber of Commerce Number | 316979 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 1909 and 1901 Burj Khalifa Bur Dubai Dubai United Arab Emirates |
Remarks (as published)
(Linked To: RAKHBARMADANI, Ali)
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.