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Silver Line Metal Trading LLC

On the SDN listEntityIRAN-EO13871

Silver Line Metal Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. 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

  • Office 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 27 Oct 2019; License 860601 (United Arab Emirates); Chamber of Commerce Number 330015 (United Arab Emirates); Registration Number 1462050 (United Arab Emirates); Economic Register Number (CBLS) 11429991 (United Arab Emirates).