Lists › OFAC SDN › ofac_sdn-58599
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58599.
Programs
Names and aliases
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | primary |
| CAVALIER DYNAMICS TECHNOLOGIES COMPANY | alias (strong) |
Identifiers
| Registration Number | 1009205388 | Saudi Arabia |
| Company Number | 7049238244 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Addresses | Riyadh Riyadh Saudi Arabia |
Remarks (as published)
(Linked To: TAJAMMAL, Waseem Pasha)
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.