OFAC UID 52175 · SDN · Entity
GREEN ALPINE TRADING, LLC
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Dec 17, 2024
Addresses
- United Arab Emirates
Identifiers
- Business Registration Number: 998687 (United Arab Emirates)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Organization Established Date: 08 Nov 2021
- Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Remarks
(Linked To: SIM, Hyon Sop)