- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Mar 26, 2019
Also known as
- WILMINGTON GENERAL TRADING LLC · a.k.a.
Addresses
- 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates
- P.O. 31622 United Arab Emirates
Identifiers
- License: 668722 (United Arab Emirates)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEIFI, Asadollah)