OFAC UID 19730 · SDN · Entity
MAZAKA GENERAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Oct 11, 2016
Addresses
- 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176 Dubai United Arab Emirates
- PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6 Dubai United Arab Emirates
- 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176 Dubai United Arab Emirates
- Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162 Dubai United Arab Emirates
Identifiers
- National ID No.: 214774 (United Arab Emirates)
- Trade License No.: 683633 (United Arab Emirates)
- Website: http://mazakatrading.com
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)