SAKAN GENERAL TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ANSAR EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAKAN GENERAL TRADING |
|---|---|
| Full name/Name | SAKAN GENERAL TRADING |
| Type | Name |
| Last name/Name | SAKAN GENERAL TRADING, LLC |
|---|---|
| Full name/Name | SAKAN GENERAL TRADING, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROYAL CREDIT GENERAL TRADING |
|---|---|
| Full name/Name | ROYAL CREDIT GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | License: 611462 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 20:15
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