CANDID GENERAL TRADING LLC

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Jan 17, 2016

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

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