MABROOKA TRADING CO L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: NAVID COMPOSITE MATERIAL COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MABROOKA TRADING CO L.L.C. |
|---|---|
| Full name/Name | MABROOKA TRADING CO L.L.C. |
| Type | Name |
| Last name/Name | MABROOKA TRADING COMPANY |
|---|---|
| Full name/Name | MABROOKA TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates |
| Street | P.O. Box 33634 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 33634, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration ID: 500871 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.