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 | Baniyas Square Road, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Baniyas Square Road, Deira, Dubai, United Arab Emirates |
| 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 | 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 | Commercial Registry Number: 1096167 |
|---|---|
| Country | United Arab Emirates |
| 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 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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