OFAC UID 57935 · SDN · Entity

NABA ALZAKI RAW MATERIALS TRADING LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 10, 2026

Addresses

  • Dubai United Arab Emirates

Identifiers

  • License: 1390462 (United Arab Emirates)
  • Commercial Registry Number: 2369427 (United Arab Emirates)
  • Organization Established Date: 20 Aug 2024