Today, OFAC has added [NPWMD] [IFSR] Entries to the Specially Designated Nationals List (SDN List):
The following [NPWMD] [IFSR] entries have been added to OFAC’s SDN List list:
AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai, United Arab Emirates [NPWMD] [IFSR].
AL HILAL EXCHANGE, P.O. Box 28774, Shop # 9 & 10 Ground Floor, Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab Emirates; Emirates… [read post