Lists of sanctions
3.145.191.111
20.10.2024 00:03:57

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 AE
Full address PO Box 86973, Dubai, United Arab Emirates
Street Deira Al Riqqa
City Dubai
Country AE
Full address Deira Al Riqqa, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 10803911
Country AE
Type Business Registration Number: 521012
Country AE
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 06 Sep 2000

Historical data

No records
Updated: 19.10.2024. 23:15
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