ADOON GENERAL TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MAHAMUD, Abdi Nasir Ali) |
| Date of publication | 11.06.2021 |
Names (1)
| Last name/Name | ADOON GENERAL TRADING FZE |
|---|---|
| Full name/Name | ADOON GENERAL TRADING FZE |
| Type | Name |
Addresses (3)
| Street | Office No. 506, B Floor, Centurion Star Tower, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates |
| Street | Centurion Star Tower, B-Block, Office 506, Port Saeed |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates |
| Street | B1 Block, Flat 623, PO Box 21158 |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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