MONCH GENERAL 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 | 17.11.2022 |
Names (1)
| Last name/Name | MONCH GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | MONCH GENERAL TRADING L.L.C. |
| Type | Name |
Addresses (1)
| Street | Office No. 1503, Exchange Tower, 15th Floor, Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Business Registration Number: 774989 |
|---|---|
| Country | United Arab Emirates |
| Type | Dubai Chamber of Commerce Membership No.: 1267441 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 11:15
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