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KASB INTERNATIONAL LLC

Sanctioned entity

KASB INTERNATIONAL LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[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	`JCPTLD6J9A63`				[sources]
Status	not available				[sources]
Address	10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAI, ARE				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-

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

United States · GSA

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