OFAC UID 49675 · SDN · Entity

COLWICH TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Deira Oud Al Muteena 3 Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11944571 (United Arab Emirates)
  • License: 1102340 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 27 Sep 2022