ASIA INTERNATIONAL TRADE PROVIDER LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | ASIA INTERNATIONAL TRADE PROVIDER LLC |
|---|---|
| Full name/Name | ASIA INTERNATIONAL TRADE PROVIDER LLC |
| Type | Name |
| Last name/Name | ASIA ENTERPRISE SERVICE LIMITED |
|---|---|
| Full name/Name | ASIA ENTERPRISE SERVICE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sharjah Media City |
|---|---|
| Country | United Arab Emirates |
| Full address | Sharjah Media City, United Arab Emirates |
Identification documents (2)
| Type | License: 1906788.01 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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