- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 2024
Addresses
- 60th Floor BICSA Financial Center Avenida Balboa Panama City Panama
Identifiers
- Identification Number: IMO 6459297
- Folio Mercantil No.: 155744579 (Panama)
- Organization Established Date: 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QATIRJI COMPANY)