Lists of sanctions
3.22.70.233
02.05.2025 07:55:17

NARIA GENERAL TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ANSAR EXCHANGE)
Date of publication 31.12.2019

Names (1)

Last name/Name NARIA GENERAL TRADING LLC
Full name/Name NARIA GENERAL TRADING LLC
Type Name

Addresses (2)

Street Office 503, Centurion Star Building B, Al Etihad Road Port Saeed
City Dubai
Country United Arab Emirates
Full address Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates
Street P.O. Box 185331
Country United Arab Emirates
Full address P.O. Box 185331, United Arab Emirates

Identification documents (3)

Type License: 751444
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 02.05.2025. 07:15
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