Lists of sanctions
3.149.239.225
27.09.2024 05:24:13

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

Historical data

No records
Updated: 27.09.2024. 04:15
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