MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY |
|---|---|
| Full name/Name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY |
| Type | Name |
| Last name/Name | DARKAZANLI COMPANY |
|---|---|
| Full name/Name | DARKAZANLI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN |
|---|---|
| Full name/Name | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Uhlenhorsterweg 34 11 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Full address | Uhlenhorsterweg 34 11, Hamburg, Germany |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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