On a sanctions listentity
AL KINA COMMERCIAL BROKER LLC
AL KINA COMMERCIAL BROKER LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Addresses
- 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates
Remarks
Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali.