QEMAT AL NAJAH GENERAL TRADING L.L.C

List: SDN
Type: Entity
Programs: SDGT
Designated: Mar 11, 2024

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

QEMAT AL NAJAH GENERAL TRADING LTD · a.k.a.
QEMAT ALNAJAH GENERAL TRADING LLC · a.k.a.
QEMATAL NAJAH GENERAL TRADING LLC · a.k.a.
QEMAT AL-NAJAH GENERAL TRADING LLC · a.k.a.

Addresses

Baniyas Square Road, Deira Dubai United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871 Dubai United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates

Identifiers

Commercial Registry Number: 1096167 (United Arab Emirates)
Chamber of Commerce Number: 203853 (United Arab Emirates)
License: 668354 (United Arab Emirates)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 03 Apr 2012
Organization Type: Non-specialized wholesale trade

Remarks

(Linked To: AL-SHABAAB)