OFAC UID 28606 · SDN · Entity

SWISSOL TRADE DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 19, 2020

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC-612148 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)