NORD TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 9, 2023
Addresses
- Deira Al Sabkha Dubai United Arab Emirates
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Deira Al Sabkha, Dubai, United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11632043 (United Arab Emirates)
- Business Registration Number: 930426 (United Arab Emirates)
- Organization Established Date: 28 Feb 2021
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)