OFAC UID 49684 · SDN · Entity

PIERA GLOBAL TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Bur Dubai Saih Shuaib Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11635016 (United Arab Emirates)
  • Registration Number: 939546 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 Mar 2021

Remarks

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