CANDID GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CANDID GENERAL TRADING LLC |
|---|---|
| Full name/Name | CANDID GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | CANDID TRADING LLC |
|---|---|
| Full name/Name | CANDID TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates |
| Street | P.O. Box 41967 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 41967, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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