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Mufflin Trading L.L.C.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Mufflin 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: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai, United Arab Emirates
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49671
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai, United Arab Emirates
Identifications:
Chamber of Commerce Number: 348103 (United Arab Emirates)
License: 912334 (United Arab Emirates)
Company Number: 1647419 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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