UNIQUE STATION TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ALPA TRADING - FZCO) |
| Date of publication | 16.09.2025 |
Names (1)
| Last name/Name | UNIQUE STATION TRADING |
|---|---|
| Full name/Name | UNIQUE STATION TRADING |
| Type | Name |
Addresses (1)
| Street | Deira Oud Al Muteena 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11427320 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 858775 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 16 Oct 2019 |
|---|
Historical data
No records
Updated: 16.09.2025. 18:15
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