GREEN LEAF GENERAL TRADING LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Arab Emirates
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 813585b8c926a470c8e1a4de547c62c777404df99746d0683d954b666950a9ee
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Dubai, United Arab Emirates.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 813585b8c926a470c8e1a4de547c62c777404df99746d0683d954b666950a9ee
not yet anchored
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