ESGet Pro
DataCloud USA › OFAC sanctions

Asia International Trade Provider LLC

On the SDN listEntityRUSSIA-EO14024

Asia International Trade Provider LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • ASIA ENTERPRISE SERVICE LIMITED · aka

Addresses on file

  • Sharjah Media City, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1906788.01 (United Arab Emirates).