OFAC UID 47452 · SDN · Entity
QEMAT AL NAJAH GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 11, 2024
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 Type:: Non-specialized wholesale trade
- Organization Established Date: 03 Apr 2012
Remarks
(Linked To: AL-SHABAAB)