Lists of sanctions
3.144.25.5
27.09.2024 05:30:29

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 AL NEZAAM AL ASASY GENERAL TRADING COMPANY
Full name/Name AL NEZAAM AL ASASY GENERAL TRADING COMPANY
Type Alias
Quality Strong
Last name/Name ALNEZAM AL ASASY GENERAL TRADING
Full name/Name ALNEZAM AL ASASY GENERAL TRADING
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: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.