KASB INTERNATIONAL LLC SDN — Treasury

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

Why on the list

Telephone Number: (971) (4) (3248000)

Programs

IRAN

Key facts

CSL entity number: 16135
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 1

Aliases / AKAs

FIRST FURAT TRADING LLC

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