Lists of sanctions
18.190.219.200
15.01.2025 14:04:36

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 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
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

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: 15.01.2025. 13:15
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