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OFAC UID 25445 · SDN · Entity

ISIM TAJ MAHAL LIMITED

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Addresses

  • 147/1, St. Lucia Street Valletta Malta

Identifiers

  • Trade License No.: C 41660 (Malta)
  • Additional Sanctions Information -: Subject to Secondary Sanctions