AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS 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 (3)
| Last name/Name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. |
|---|---|
| Full name/Name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. |
| Type | Name |
| Last name/Name | AZ GOLD |
|---|---|
| Full name/Name | AZ GOLD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. |
|---|---|
| Full name/Name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 1708681 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 880169 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 20 Feb 2020 |
|---|
| 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. 05:15
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