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Green Leaf General Trading LLC

On the SDN listEntitySDNTK

Green Leaf General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GREEN LEAF TRADING LLC · fka

Addresses on file

  • P.O. Box 56351, Dubai, United Arab Emirates
  • Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates
  • Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates
  • Gargash Center, Shop No 114, Dubai, United Arab Emirates

OFAC remarks

Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates).