OFAC UID 49667 · SDN · Entity

NASIR SADAQAT GENERAL TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Deira Al Sabkha Dubai United Arab Emirates
  • Plot No. 115-141 Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 10881275 (United Arab Emirates)
  • Registration Number: 669600 (United Arab Emirates)
  • Organization Established Date: 26 Apr 2012
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)