Lists of sanctions
3.144.255.53
30.04.2025 03:25:32

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. 02:16
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