LYONED TRADING L.L.C

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication	25.06.2024

Names (1)

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

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Identification documents (4)

Type	Economic Register Number (CBLS): 11885567
Country	United Arab Emirates

Type	Registration Number: 1067691
Country	United Arab Emirates

Type	Organization Established Date: 31 May 2022

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 27.09.2024. 03:15

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