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