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Bethesda Industrial Solvents Trading
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bethesda Industrial Solvents Trading
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Dubai, United Arab Emirates
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49680
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Dubai, United Arab Emirates
Identifications:
Chamber of Commerce Number: 364804 (United Arab Emirates)
License: 962249 (United Arab Emirates)
Company Number: 1579257 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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