EDGAR COMMERCIAL SOLUTIONS FZE

Entity · United Arab Emirates · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: P2-ELOB Office No. E-08F-26, Hamriyah Free Zone, AE
P2-ELOB Office No. E-08F-26, Hamriyah Free Zone, AE
Identifiers: License, 18865, AE; Economic Register Number (CBLS), 11582964, AE; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists