OFAC UID 32152 · SDN · Entity

ADOON GENERAL TRADING L.L.C.

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 10, 2021

Addresses

  • Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira Dubai United Arab Emirates
  • Al Ras Area Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 682443 (United Arab Emirates)
  • Business Registration Number: 10889604 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.adoongroup.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MAHAMUD, Abdi Nasir Ali)