Lists of sanctions
216.73.216.143
26.06.2025 06:09:17

SIRJANCO TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Date of publication 31.12.2019

Names (1)

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

Addresses (1)

Street 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road
City Dubai
Country United Arab Emirates
Full address 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab Emirates

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.06.2025. 05:15
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