Organization
Screen this subjectSwissol Trade DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Mar 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 28606treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-612148 | |
| Registration number | DMCC-612148 | |
| Registration number | DMCC-612148 | United Arab Emirates |
Other names1
Also known as1
سویسول تراید م.د.م.س.
Addresses2
Dubai
Dubai United Arab Emirates
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