AL NEZAM AL ASASY GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Remark | (Linked To: ABDI, Abdulwahab Noor) |
| Date of publication | 24.05.2023 |
Names (3)
| Last name/Name | AL NEZAM AL ASASY GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | AL NEZAM AL ASASY GENERAL TRADING L.L.C |
| Type | Name |
| Last name/Name | ALNEZAM AL ASASY GENERAL TRADING |
|---|---|
| Full name/Name | ALNEZAM AL ASASY GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY |
|---|---|
| Full name/Name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PO Box 40450 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 40450, Dubai, United Arab Emirates |
| Street | Kuwait Building 104 Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Kuwait Building 104 Deira, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 1081418 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 196181 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 658287 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 24 Aug 2011 |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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