SAKAN GENERAL TRADING

Type
Organization

Name
SAKAN GENERAL TRADING

Country
United Arab Emirates

Legal form
not available

Status
not available

Other name
Sakan General Trading, LLC · ROYAL CREDIT GENERAL TRADING · Royal Credit General Trading · Sakan General Trading · SAKAN GENERAL TRADING, LLC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ANSAR EXCHANGE)

Addresses

Address
Full address14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai
CityDubai
Street address14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira
CountryUnited Arab Emirates

Identifications

Identification
Passport number611462
CountryUnited Arab Emirates
TypeLicense
Start datenot available
End datenot available
Identification
Passport number611462
CountryUnited Arab Emirates
TypeLicense
Start datenot available
End datenot available

Other links

Other link
SubjectDASTGIRI, Reza Sakan
RoleAssociate Of

Other links

Other link
ObjectANSAR EXCHANGE
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT · IFSR

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details