Lists of sanctions
18.225.117.155
05.02.2025 23:51:03

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 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 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 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 (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 23:16
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