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Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


 

The following entities have been added to OFAC's SDN List:

AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].

AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 & 10 Ground Floor, Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab Emirates; Emirates Concorde Hotel & Residence, Almaktoum Street, P.O. Box 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].

 

Last Updated: 5/15/2013 8:40 AM