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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
