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OFAC reference
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SDN & Consolidated
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FARTRADE HOLDINGS S.A.
OFAC UID 8366 · SDN · Entity
No longer listed
FARTRADE HOLDINGS S.A.
List
SDN
Type
Entity
Programs
IRAQ2
Designated
Jul 30, 2004
Delisted
Oct 5, 2026
Addresses
Switzerland
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