OFAC UID 49680 · SDN · Entity

BETHESDA INDUSTRIAL SOLVENTS TRADING

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Chamber of Commerce Number: 364804 (United Arab Emirates)
  • License: 962249 (United Arab Emirates)
  • Company Number: 1579257 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 21 Jun 2021

Remarks

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