Lists › OFAC SDN › ofac_sdn-58285
SHELBIT GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58285.
Programs
Names and aliases
| SHELBIT GENERAL TRADING LLC | primary |
| SHELBIT EXCHANGE | alias (weak) |
| SHELBIT | alias (weak) |
Identifiers
| Registration Number | 3334083 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Same name on other lists
SHPS SHELBIT (ofac_sdn)
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.