Lists of sanctions
3.149.235.170
05.12.2024 13:11:45

QEMAT AL NAJAH GENERAL TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 11.03.2024

Names (5)

Last name/Name QEMAT AL NAJAH GENERAL TRADING L.L.C
Full name/Name QEMAT AL NAJAH GENERAL TRADING L.L.C
Type Name
Last name/Name QEMAT AL NAJAH GENERAL TRADING LTD
Full name/Name QEMAT AL NAJAH GENERAL TRADING LTD
Type Alias
Quality Strong
Last name/Name QEMAT ALNAJAH GENERAL TRADING LLC
Full name/Name QEMAT ALNAJAH GENERAL TRADING LLC
Type Alias
Quality Strong
Last name/Name QEMATAL NAJAH GENERAL TRADING LLC
Full name/Name QEMATAL NAJAH GENERAL TRADING LLC
Type Alias
Quality Strong
Last name/Name QEMAT AL-NAJAH GENERAL TRADING LLC
Full name/Name QEMAT AL-NAJAH GENERAL TRADING LLC
Type Alias
Quality Strong

Addresses (3)

Street Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871
City Dubai
Country United Arab Emirates
Full address Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871, Dubai, United Arab Emirates
Street Baniyas Square Road, Deira
City Dubai
Country United Arab Emirates
Full address Baniyas Square Road, Deira, Dubai, United Arab Emirates
Street Al Maktoum Road, Baniyas Square, Dubai Tower, Deira
City Dubai
Country United Arab Emirates
Full address Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates

Identification documents (6)

Type Chamber of Commerce Number: 203853
Country United Arab Emirates
Type License: 668354
Country United Arab Emirates
Type Organization Established Date: 03 Apr 2012
Type Organization Type:: Non-specialized wholesale trade
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Commercial Registry Number: 1096167
Country United Arab Emirates

Historical data

No records
Updated: 05.12.2024. 12:15
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