SWISSOL TRADE DMCC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Remark	(Linked To: NATIONAL IRANIAN OIL COMPANY)
Date of publication	02.04.2020

Names (1)

Last name/Name	SWISSOL TRADE DMCC
Full name/Name	SWISSOL TRADE DMCC
Type	Name

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Identification documents (2)

Type	Registration Number: DMCC-612148
Country	United Arab Emirates

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 23.06.2025. 23:16

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