CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CAVALIER DYNAMICS TECHNOLOGIES COMPANY
Addresses
- Riyadh Riyadh Saudi Arabia
Identifiers
- Registration Number: 1009205388 (Saudi Arabia)
- Company Number: 7049238244 (Saudi Arabia)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 03 Mar 2025
Remarks
(Linked To: TAJAMMAL, Waseem Pasha)