Screen100
On a sanctions listentity

ALSEERAH TRADING L.L.C

ALSEERAH TRADING L.L.C is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Addresses

  • Office No. 201-368, Deira Grand Market Dubai, Dubai, United Arab Emirates

Remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates).