MONCH GENERAL TRADING L.L.C. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: MONCH GENERAL TRADING L.L.C.

Entity Name (Other): مونش للتجارة العامة ش.ذ.م.م

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates