OFAC UID 58285 · SDN · Entity

SHELBIT GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
SDGT
Designated
pre-2016

Also known as

  • SHELBIT EXCHANGE · a.k.a.
  • SHELBIT · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 3334083 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886