Lists of sanctions
44.210.99.209
20.04.2024 01:03:25

LONGFORD TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name LONGFORD TRADING L.L.C
Full name/Name LONGFORD TRADING L.L.C
Type Name

Addresses (1)

Street P.O. Box 385002, Office 204, Essa Al Othman Building, Deira
City Dubai
Country United Arab Emirates
Full address P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai, United Arab Emirates

Identification documents (3)

Type Organization Established Date: 12 Jul 2021
Type Business Registration Number: 967661
Country United Arab Emirates
Type Economic Register Number (CBLS): 11704982
Country United Arab Emirates

Historical data

No records
Updated: 20.04.2024. 00:15
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