OFAC UID 49693 · SDN · Entity

LYONED TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11885567 (United Arab Emirates)
  • Registration Number: 1067691 (United Arab Emirates)
  • Organization Established Date: 31 May 2022
  • 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)