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GREEN LEAF GENERAL TRADING LLC — OFAC Sanctioned (SDNTK, Entity)

GREEN LEAF GENERAL TRADING LLC — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GREEN LEAF GENERAL TRADING LLC; Type: Entity; Sanctions program: SDNTK.

NameGREEN LEAF GENERAL TRADING LLC
TypeEntity
Sanctions programSDNTK
RemarksDubai Chamber of Commerce Membership No. 42988 (United Arab Emirates).
ListOFAC SDN
SourceUS Treasury OFAC

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