OFAC UID 58149 · SDN · Entity

AL KINA COMMERCIAL BROKER LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 14, 2026

Addresses

  • 1909 and 1901 Burj Khalifa Bur Dubai Dubai United Arab Emirates

Identifiers

  • License: 827606 (United Arab Emirates)
  • Registration Number: 1395777 (United Arab Emirates)
  • Economic Register Number (CBLS): 11500101 (United Arab Emirates)
  • Chamber of Commerce Number: 316979 (United Arab Emirates)
  • Organization Established Date: 26 Feb 2019

Remarks

(Linked To: RAKHBARMADANI, Ali)