Lists of sanctions
3.143.111.52
29.04.2025 00:28:29

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: 28.04.2025. 23:15
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