OFAC UID 28107 · SDN · Entity

MARITIME SILK ROAD LLC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Dec 11, 2019

Addresses

  • Muscat Oman

Identifiers

  • Commercial Registry Number: 1096241 (Oman)
  • 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: KHEDRI, Abdolhossein)