OFAC UID 26551 · SDN · Entity

NARIA GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2019

Addresses

  • Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates
  • P.O. Box 185331 United Arab Emirates

Identifiers

  • License: 751444 (United Arab Emirates)
  • 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: ANSAR EXCHANGE)