Lists of sanctions
3.135.186.14
27.09.2024 03:41:52

NASIR SADAQAT GENERAL TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name NASIR SADAQAT GENERAL TRADING L.L.C
Full name/Name NASIR SADAQAT GENERAL TRADING L.L.C
Type Name

Addresses (2)

Street Deira Al Sabkha
City Dubai
Country United Arab Emirates
Full address Deira Al Sabkha, Dubai, United Arab Emirates
Street Plot No. 115-141
City Dubai
Country United Arab Emirates
Full address Plot No. 115-141, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 10881275
Country United Arab Emirates
Type Registration Number: 669600
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 26 Apr 2012

Historical data

No records
Updated: 27.09.2024. 03:15
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