MABROOKA TRADING CO L.L.C.

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Jan 17, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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)