OFAC UID 19254 · SDN · Entity

MABROOKA TRADING CO L.L.C.

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jan 17, 2016

Also known as

  • MABROOKA TRADING COMPANY · a.k.a.

Addresses

  • 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates
  • P.O. Box 33634 Dubai United Arab Emirates

Identifiers

  • Registration ID: 500871
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NAVID COMPOSITE MATERIAL COMPANY)