AFAQ DUBAI

Other names

  • AFAQ DUBAI HAWALAH
  • AFAQ DUBAI COMPANY
  • AFAK DUBAI EXCHANGE COMPANY
  • ASTU

Sanctioned by

Names

AFAQ DUBAI
AFAQ DUBAI HAWALAH
AFAQ DUBAI COMPANY
AFAK DUBAI EXCHANGE COMPANY
ASTU

Address

Iraq

Contact

me.iraq17@yahoo.com

Notes

program: SDGT

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List