TITAN EXCHANGE

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
Dubai, AE
Also known as: TITAN LAND PETROCHEMICALS TRADING L.L.C; TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C
Identifiers: License, 1288764, AE; License, 820100, AE; License, BC2364, AE; License, DA7564, AE
Remarks: (Linked To: BANK-E SHAHR)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists