OFAC UID 15985 · SDN · Entity

SIRJANCO TRADING L.L.C.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 31, 2013

Addresses

  • 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates

Identifiers

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