SMART LINES TRADING

Name in Ukrainian

Name in Country of Registration

الخطوط الذكية للتجارة

Address

  • Oman
  • /
  • Muscat
  • /
  • PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman

Country of Registration

Oman

Registration data

1466126

Date of Implementation of Sanctions

2023-12-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Smartlogister LLC (ООО «Смартлогистер»), Registration ID: 5167746459084.