OFAC UID 37919 · SDN · Entity

EMERALD FZE

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 6, 2022

Addresses

  • P3-E-LOB Hamryah Free Zone Sharjah United Arab Emirates
  • E-LOB Office No E-68F-15 United Arab Emirates

Identifiers

  • Registration Number: 13108 (United Arab Emirates)
  • Commercial Registry Number: 11579352 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)