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. 02:15

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