BAHAR SAFWA GENERAL TRADING

Restricted
BAHAR SAFWA GENERAL TRADING is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE
Address 2 : PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BAHAR SAFWA GENERAL TRADING Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsDenied Persons List

U.S. Department of CommerceMay 5, 2023inactive