BENEATHCO DMCC SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: NATIONAL IRANIAN OIL COMPANY)

Programs

IRAN-EO13846

Key facts

CSL entity number: 28346
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 1

Aliases / AKAs

BENEATHCO GENERAL TRADING DMCC

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