OFAC UID 39816 · SDN · Entity
MONCH GENERAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Addresses
- Office No. 1503, Exchange Tower, 15th Floor, Business Bay Dubai United Arab Emirates
Identifiers
- Business Registration Number: 774989 (United Arab Emirates)
- Dubai Chamber of Commerce Membership No.: 1267441 (United Arab Emirates)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)