Lists of sanctions
100.28.227.63
13.06.2024 07:14:08

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) BPI-SUDAN-14098
Date of publication 06.06.2024

Names (2)

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 Name
Last name/Name AZ GOLD
Full name/Name AZ GOLD
Type Alias
Quality Weak

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (4)

Type License: 880169
Country United Arab Emirates
Type Registration Number: 1708681
Country United Arab Emirates
Type Organization Established Date: 20 Feb 2020
Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 13.06.2024. 06:15
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