K F D GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 15.08.2024 |
Names (1)
| Last name/Name | K F D GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | K F D GENERAL TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Al Zarooni Building, Office #219, Naif Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Zarooni Building, Office #219, Naif Deira, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Economic Register Number (CBLS): 12056923 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1182400 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 May 2023 |
|---|
| Type | Website: https://www.kfdgeneraltrading.com |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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