OFAC UID 40221 · SDN · Entity
AL NEZAM AL ASASY GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SOMALIA
- Designated
- May 24, 2023
Also known as
- AL NEZAAM AL ASASY GENERAL TRADING COMPANY · a.k.a.
- ALNEZAM AL ASASY GENERAL TRADING · a.k.a.
Addresses
- PO Box 40450 Dubai United Arab Emirates
- Kuwait Building 104 Deira Dubai United Arab Emirates
Identifiers
- Registration Number: 1081418 (United Arab Emirates)
- Identification Number: 196181 (United Arab Emirates)
- License: 658287 (United Arab Emirates)
- Organization Established Date: 24 Aug 2011
Remarks
(Linked To: ABDI, Abdulwahab Noor)