SIRJANCO TRADING LLC
Restricted
SIRJANCO TRADING LLC is subject to Restricted. See the individual lists below.
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Country
United Arab Emirates
Addresses
Address 1 : 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates
Address 2 : 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates
Address 3 : P.O. BOX 8709, DUBAI, AE
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SIRJANCO TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Aug 11, 2022 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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