Lists › OFAC SDN › ofac_sdn-58272
TITAN EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58272.
Programs
Names and aliases
| TITAN EXCHANGE | primary |
| TITAN LAND PETROCHEMICALS TRADING L.L.C | alias (strong) |
| TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C | alias (strong) |
Identifiers
| License | 1288764 | United Arab Emirates |
| License | 820100 | United Arab Emirates |
| License | BC2364 | United Arab Emirates |
| License | DA7564 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: BANK-E SHAHR)
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.