SILVER LINE METAL TRADING LLC (US)

Brief

Sanctioned under 'IRAN-EO13871' and other sanctions.


Basic Information

Entity Name: Silver Line Metal Trading LLC

Entity Name (Other): سيلفر لاين لتجارة المعادن ذ م م

Organization Established Date: 2019-10-27

Known Location: Office 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates


US Treasury