SIMA GENERAL TRADING CO FZE (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: SIMA GENERAL TRADING CO FZE

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates


Known Aliases

  • SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE

US Treasury