OFAC UID 46353 · SDN · Entity
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- PO Box 128617 Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 10893667 (United Arab Emirates)
- Business Registration Number: 688618 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 13 May 2013
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)