Afsari General Trading LLC
Restricted
Afsari General Trading LLC is found actively sanctioned on 1 sanction list.
Afsari General Trading LLC is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES
Our sanctions database shows 3 different Addresses for Afsari General Trading LLC:
Address 1 : P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E
Address 2 : Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E
Address 3 : No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E
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Afsari General Trading LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Mar 28, 2013 | active |
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