OFAC UID 49677 · SDN · Entity

LONG WORTH GOODS WHOLESALERS L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Chamber of Commerce Number: 351258 (United Arab Emirates)
  • License: 923911 (United Arab Emirates)
  • Company Number: 1531597 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 23 Dec 2020

Remarks

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