OFAC UID 57526 · SDN · Entity

BAB AL KHANDAQ TRADING COMPANY LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 1, 2026

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11944844 (United Arab Emirates)
  • License: 1102735 (United Arab Emirates)
  • Organization Established Date: 27 Sep 2022

Remarks

(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)