AL AMLOOD TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL AMLOOD TRADING LLC |
|---|---|
| Full name/Name | AL AMLOOD TRADING LLC |
| Type | Name |
Addresses (2)
| Street | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates |
| Street | P.O. Box 3517 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 3517, Dubai, United Arab Emirates |
Identification documents (1)
| Type | C.R. No.: 79190 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 30.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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