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Al-Mutafaq Commercial Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Mutafaq Commercial Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-Feb-2018
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Basic Information:
Designation Dates: 09-Feb-2018
Addresses: Boosaaso, Somalia
Remarks: (Linked To: Yusuf Mohamed Mire Ali)
Profile Id: 23721
Countries: Somalia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Boosaaso, Somalia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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