ADOON GENERAL TRADING L.L.C.
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 L.L.C. |
|---|---|
| Full name/Name | ADOON GENERAL TRADING L.L.C. |
| Type | Name |
Addresses (2)
| Street | Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates |
| Street | Al Ras Area |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Ras Area, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Business Registration Number: 682443 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 10889604 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.adoongroup.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 08:15
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