KASB INTERNATIONAL LLC
KASB INTERNATIONAL LLC is found actively sanctioned on 1 sanction list.
KASB INTERNATIONAL LLC is subject to . See the individual lists below.
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We have found 1 different aliases by which KASB INTERNATIONAL LLC is known as:
- FIRST FURAT TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 1 different Address for KASB INTERNATIONAL LLC:
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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KASB INTERNATIONAL 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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