SAKAN GENERAL TRADING (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Sakan General Trading
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates
Known Aliases
- Sakan General Trading, LLC
- Royal Credit General Trading
US Treasury