OFAC UID 19711 · SDN · Entity

HSI TRADING FZE

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 24, 2016

Addresses

  • Office CI-l3l7Q Ajman Free Zone Ajman 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

Remarks

(Linked To: MAHAN AIR)