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Al Buroj Trading

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Borouj Trading Company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 17/03/2015 source ↗

Listed on · 1

CH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.