KASB INTERNATIONAL LLC (US)
Brief
Sanctioned under 'IRAN' and other sanctions.
Basic Information
Entity Name: KASB INTERNATIONAL LLC
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates
Known Aliases
- FIRST FURAT TRADING LLC
US Treasury