OFAC UID 49697 · SDN · Entity

ATVANTIC GOODS WHOLESALERS L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay Dubai United Arab Emirates

Identifiers

  • Registration Number: 907900 (United Arab Emirates)
  • 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)