Lists of sanctions
18.118.195.186
12.03.2025 11:56:14

AL-JABRI GENERAL TRADING AND INVESTMENT CO

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JABRI, Abdulwali Abdoh Hasan)
Date of publication 05.03.2025

Names (1)

Last name/Name AL-JABRI GENERAL TRADING AND INVESTMENT CO
Full name/Name AL-JABRI GENERAL TRADING AND INVESTMENT CO
Type Name

Addresses (1)

City Salalah
Country Oman
Region Dhofar Governorate
Full address Salalah, Dhofar Governorate, Oman

Identification documents (3)

Type Business Registration Number: 1450240
Country Oman
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 04 Oct 2022

Historical data

No records
Updated: 12.03.2025. 11:15
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