OFAC UID 40960 · SDN · Entity

NORD TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • 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.)