OFAC UID 49144 · SDN · Entity
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SUDAN-EO14098
- Designated
- Jun 6, 2024
Also known as
- AZ GOLD · a.k.a.
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. · a.k.a.
Addresses
- Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928 Dubai United Arab Emirates
Identifiers
- Registration Number: 1708681 (United Arab Emirates)
- License: 880169 (United Arab Emirates)
- Organization Type:: Wholesale and retail trade
- Organization Established Date: 20 Feb 2020
Remarks
(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)