OFAC UID 8407 · SDN · Entity

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

List
SDN
Type
Entity
Programs
IRAQ2
Designated
Jul 30, 2004

Also known as

  • ABU SHANAB METALS ESTABLISHMENT · a.k.a.
  • AMIN ABU SHANAB & SONS CO. · a.k.a.
  • SHANAB METALS ESTABLISHMENT · a.k.a.
  • TARIQ ABU SHANAB EST. · a.k.a.
  • TARIQ ABU SHANAB METALS ESTABLISHMENT · a.k.a.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE · a.k.a.
  • AMIN ABU SHANAB AND SONS CO. · a.k.a.

Addresses

  • Musherfeh, P.O. Box 766 Zarka Jordan