ESGet Pro
DataCloud USA › OFAC sanctions

Cavalier Dynamics For Technologies Company

On the SDN listEntityNPWMDIFSR

Cavalier Dynamics For Technologies Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Saudi Arabia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CAVALIER DYNAMICS TECHNOLOGIES COMPANY · aka

Addresses on file

  • Riyadh, Riyadh, Saudi Arabia

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia); Linked To: TAJAMMAL, Waseem Pasha.