Lists of sanctions
3.145.111.115
12.11.2024 23:45:25

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 Website: https://www.kfdgeneraltrading.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 04 May 2023

Historical data

No records
Updated: 12.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.