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OFAC UID 15695 · SDN · Entity

POLINEX GENERAL TRADING LLC

List: SDN
Type: Entity
Programs: IRAN
Designated: Feb 14, 2013

Addresses

Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420 Dubai United Arab Emirates

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions