OFAC UID 50097 · SDN · Entity
K F D GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
Addresses
- Al Zarooni Building, Office #219, Naif Deira Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 12056923 (United Arab Emirates)
- License: 1182400 (United Arab Emirates)
- Website: https://www.kfdgeneraltrading.com
- Organization Established Date: 04 May 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)