Lists of sanctions

18.188.77.203

29.04.2025 03:01:12

AL JIL ALQADEM GENERAL TRADING L.L.C.

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SUDAN-EO14098 BPI-SUDAN-14098 Historical (last time active at 07.01.2025 17:15:51)
Remark	(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Date of publication	06.06.2024

Names (1)

Last name/Name	AL JIL ALQADEM GENERAL TRADING L.L.C.
Full name/Name	AL JIL ALQADEM GENERAL TRADING L.L.C.
Type	Name

Addresses (1)

Street	No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz
City	Dubai
Country	United Arab Emirates
Full address	No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates

Identification documents (4)

Type	Registration Number: 10946303
Country	United Arab Emirates

Type	License: 767427
Country	United Arab Emirates

Type	Organization Established Date: 05 Oct 2016

Type	Organization Type:: Wholesale and retail trade

Historical data

Addresses (1)

Status	Historical (last time active at 07.01.2025 17:15)
City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Updated: 29.04.2025. 02:16

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