ABU SUMBOL GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 07.12.2023 |
Names (1)
| Last name/Name | ABU SUMBOL GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | ABU SUMBOL GENERAL TRADING L.L.C |
| Type | Name |
Addresses (2)
| Street | PO Box 86973 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 86973, Dubai, United Arab Emirates |
| Street | Deira Al Riqqa |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Al Riqqa, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 10803911 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 521012 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 06 Sep 2000 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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