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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]
Registration number	`C74AY6CZALZ5`				[sources]
Status	not available				[sources]
Address	10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAI, ARE · 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Source data IDs: ofac-16135 · usgsa-s4mr5cs3l

For experts: raw data explorer

Factsheet Descriptions Data sources

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