OFAC UID 32154 · SDN · Entity

ADOON GENERAL TRADING FZE

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 10, 2021

Addresses

  • Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates
  • Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates
  • B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MAHAMUD, Abdi Nasir Ali)