Lists › OFAC SDN › ofac_sdn-58268
ALPS INTERNATIONAL L.L.C-FZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58268.
Programs
Names and aliases
| ALPS INTERNATIONAL L.L.C-FZ | primary |
Identifiers
| License | 2205337.01 | United Arab Emirates |
| License | DE7365 | 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.