DUCASHEW GENERAL TRADING LLC
DUCASHEW GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
DUCASHEW GENERAL TRADING LLC is subject to . See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 1 different Address for DUCASHEW GENERAL TRADING LLC:
Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard Dubai United Arab Emirates 454602
ID Details
ID NUMBER : 10 Oct 2016
ID TYPE : Organization Established Date
ID NUMBER : 276774
ID TYPE : Dubai Chamber of Commerce Membership No.
ID NUMBER : 767691
ID TYPE : Company Number
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DUCASHEW GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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