Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Status | not available | [sources] | |||
Address | 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai · P.O. BOX 8709, DUBAI | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
us-bis-10-31-2023-sirjanco-trading-llc
· us-bis-11-08-2022-sirjanco-trading-llc
· us-bis-05-13-2022-sirjanco-trading-llc
· us-bis-05-05-2023-sirjanco-trading-llc
· trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
· trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc
· trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b
· ofac-15985
· trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434
· NK-igHn7C6cqXgPv9J4NSnuaL
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | United Arab Emirates |