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Bab Al Khandaq Trading Company LLC

On the SDN listEntityIRAN-EO13902

Bab Al Khandaq Trading Company LLC (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

  • Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY.