OFAC UID 12580 · SDN · Entity

GREEN LEAF GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 18, 2011

Also known as

  • GREEN LEAF TRADING LLC · f.k.a.

Addresses

  • P.O. Box 56351 Dubai United Arab Emirates
  • Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates
  • Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen Dubai United Arab Emirates
  • Gargash Center, Shop No 114 Dubai United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Gargash Center, Shop No 114, Dubai, United Arab Emirates

1 other listed party shares this address

P.O. Box 56351, Dubai, United Arab Emirates

1 other listed party shares this address

Identifiers

  • Dubai Chamber of Commerce Membership No.: 42988 (United Arab Emirates)