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J.S Serenity Trading Fze

On the SDN listEntityIRAN-EO13902

J.S Serenity Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Addresses on file

  • Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
  • Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates); Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY.