Lists of sanctions
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12.05.2025 02:50:43

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: 12.05.2025. 02:16
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