Lists of sanctions
216.73.216.170
21.10.2025 21:32:16

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 P.O. Box 33634
City Dubai
Country United Arab Emirates
Full address P.O. Box 33634, Dubai, United Arab Emirates
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

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration ID: 500871

Historical data

No records
Updated: 21.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.