ASIA ENERGY GENERAL TRADING (LLC)
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ASIA ENERGY GENERAL TRADING (LLC) |
|---|---|
| Full name/Name | ASIA ENERGY GENERAL TRADING (LLC) |
| Type | Name |
Addresses (1)
| Street | Suite 703, Twin Tower Baniyas Street Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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