CANDID GENERAL TRADING LLC (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

Entity Name: CANDID GENERAL TRADING LLC

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates

Known Location: P.O. Box 41967, Dubai, United Arab Emirates

Known Aliases

• CANDID TRADING LLC