Removed: ASM INTERNATIONAL TRADING, LLCHistorical record: last active at 10.06.2021 05:15

List

Historical record: last active at 10.06.2021 05:15

Type	Entity
List name	SDN (OFAC)
Programs (1)	SYRIA
Remark	(Linked To: FOZ, Samer)
Date of publication	31.12.2019

Names (3)

Last name/Name	ASM INTERNATIONAL TRADING, LLC
Full name/Name	ASM INTERNATIONAL TRADING, LLC
Type	Name

Last name/Name	ASM INTERNATIONAL GENERAL TRADING COMPANY
Full name/Name	ASM INTERNATIONAL GENERAL TRADING COMPANY
Type	Alias
Quality	Strong

Last name/Name	ASM INTERNATIONAL GENERAL TRADING LLC
Full name/Name	ASM INTERNATIONAL GENERAL TRADING LLC
Type	Alias
Quality	Strong

Addresses (1)

Street	Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102
City	Dubai
Country	United Arab Emirates
Full address	Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates

Historical data

No records

Updated: 04.05.2025. 20:16

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