- List
- SDN
- Type
- Entity
- Programs
- NPWMDIFSR
- Designated
- Jan 17, 2016
Also known as
- CANDID TRADING LLC · a.k.a.
Addresses
- 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates
- P.O. Box 41967 Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions