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KASB INTERNATIONAL LLC

Sanctioned entity

KASB INTERNATIONAL LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KASB INTERNATIONAL LLC				[sources]
Other name	FIRST FURAT TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Telephone Number: (971) (4) (3248000)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16135

For experts: raw data explorer

Factsheet Descriptions Data sources

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