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Anvex Trading L.L.C.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Anvex Trading L.L.C.
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Deira, Dubai, United Arab Emirates
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49666
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Deira, Dubai, United Arab Emirates
Identifications:
Business Registration Number: 1108341 (United Arab Emirates)
Economic Register Number (CBLS): 11955764 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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