Lists of sanctions
3.23.92.159
29.04.2025 00:39:14

MUFFLIN TRADING L.L.C.

List

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

Names (1)

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

Addresses (1)

Street Al Makhawi Building, M Floor Office #M54 Oud Metha
City Dubai
Country United Arab Emirates
Full address Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates

Identification documents (5)

Type Chamber of Commerce Number: 348103
Country United Arab Emirates
Type License: 912334
Country United Arab Emirates
Type Company Number: 1647419
Country United Arab Emirates
Type Organization Established Date: 03 Nov 2020
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 00:15
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