BETHESDA INDUSTRIAL SOLVENTS TRADING
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
SDGT IFSR |
Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
Date of publication | 25.06.2024 |
Names (1)
Last name/Name | BETHESDA INDUSTRIAL SOLVENTS TRADING |
---|---|
Full name/Name | BETHESDA INDUSTRIAL SOLVENTS TRADING |
Type | Name |
Addresses (1)
City | Dubai |
---|---|
Country | United Arab Emirates |
Full address | Dubai, United Arab Emirates |
Identification documents (5)
Type | Chamber of Commerce Number: 364804 |
---|---|
Country | United Arab Emirates |
Type | License: 962249 |
---|---|
Country | United Arab Emirates |
Type | Company Number: 1579257 |
---|---|
Country | United Arab Emirates |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Organization Established Date: 21 Jun 2021 |
---|
Historical data
No records
Updated: 29.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.