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DUCASHEW GENERAL TRADING LLC

United Arab Emirates

Designated

Type
Gangs
Status
Designated
Country
United Arab Emirates
List
OFAC SDN list
Sanctions programs
TCO
Content hash
d9d33d3b07b64b3b49d36790e3a194b0e6073e18764c74b58d56d6bebf8d19e1

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Dubai 454602, United Arab Emirates.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): d9d33d3b07b64b3b49d36790e3a194b0e6073e18764c74b58d56d6bebf8d19e1

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United Arab Emirates records

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