KASB INTERNATIONAL LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | Telephone Number: (971) (4) (3248000) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KASB INTERNATIONAL LLC |
|---|---|
| Full name/Name | KASB INTERNATIONAL LLC |
| Type | Name |
| Last name/Name | FIRST FURAT TRADING LLC |
|---|---|
| Full name/Name | FIRST FURAT TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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