Traco International Fze

On the SDN listEntityIRAN-EO13871

Traco International Fze (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

  • Ras Al Khaimah, United Arab Emirates

OFAC remarks

Organization Established Date 17 Oct 2021; License 5024613 (United Arab Emirates); Economic Register Number (CBLS) 11769621 (United Arab Emirates).