Lists of sanctions
3.138.105.240
21.12.2024 14:34:33

SAKAN GENERAL TRADING

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
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 (2)

Type License: 611462
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 21.12.2024. 14:16
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