OFAC UID 49662 · SDN · Entity

SAHIL AL MAHABA TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Deira Riggat, Al Buteen Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11514491 (United Arab Emirates)
  • Registration Number: 889628 (United Arab Emirates)
  • Organization Established Date: 01 Jun 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)