Lists of sanctions
3.145.55.48
27.09.2024 05:48:53

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: 27.09.2024. 05:15
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