BAB AL BARSHA TRADING L.L.C

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	31.07.2025

Names (1)

Last name/Name	BAB AL BARSHA TRADING L.L.C
Full name/Name	BAB AL BARSHA TRADING L.L.C
Type	Name

Addresses (1)

Street	Office No. OF707-0185 Port Said, Deira
City	Dubai
Country	United Arab Emirates
Full address	Office No. OF707-0185 Port Said, Deira, Dubai, United Arab Emirates

Identification documents (4)

Type	Organization Established Date: 16 Feb 2024

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Economic Register Number (CBLS): 12302133
Country	United Arab Emirates

Type	License: 1312547
Country	United Arab Emirates

Historical data

No records

Updated: 18.10.2025. 22:15
Sanctions list data updated: 30.07.2025. 22:15

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