OFAC UID 54044 · SDN · Entity

ALSEERAH TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Apr 30, 2025

Addresses

  • Office No. 201-368 Deira Grand Market Dubai Dubai United Arab Emirates

Identifiers

  • License: 1257024 (United Arab Emirates)
  • Economic Register Number (CBLS): 12480544 (United Arab Emirates)
  • Organization Established Date: 02 Nov 2023
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)