KASB INTERNATIONAL LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Sep 6, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- FIRST FURAT TRADING LLC
Addresses
- 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
Telephone Number: (971) (4) (3248000)