OFAC UID 16135 · SDN · Entity

KASB INTERNATIONAL LLC

List
SDN
Type
Entity
Programs
IRAN
Designated
Sep 6, 2013

Also known as

  • FIRST FURAT TRADING LLC · a.k.a.

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)