MAZAKA GENERAL TRADING L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MAZAKA GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | MAZAKA GENERAL TRADING L.L.C. |
| Type | Name |
Addresses (4)
| Street | Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162, Dubai, United Arab Emirates |
| Street | 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176, Dubai, United Arab Emirates |
| Street | PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6, Dubai, United Arab Emirates |
| Street | 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176, Dubai, United Arab Emirates |
Identification documents (3)
| Type | National ID No.: 214774 |
|---|---|
| Country | United Arab Emirates |
| Type | Trade License No.: 683633 |
|---|---|
| Country | United Arab Emirates |
| Type | Website: http://mazakatrading.com |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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