POLINEX GENERAL TRADING LLC (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: POLINEX GENERAL TRADING LLC

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates


US Treasury