Lists › OFAC SDN › ofac_sdn-58772
SILVER LINE METAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58772.
Programs
Names and aliases
| SILVER LINE METAL TRADING LLC | primary |
Identifiers
| Registration Number | 1462050 | United Arab Emirates |
| License | 860601 | United Arab Emirates |
| Chamber of Commerce Number | 330015 | United Arab Emirates |
| Economic Register Number (CBLS) | 11429991 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 2813, Burj Khalifa, Bur Dubai 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.