Contents
- Addresses PO Box 40450, Dubai, United Arab Emirates | Kuwait Buildin…
- Identifiers OFAC SDN 40221. Registration Number 1081418 (United Arab E…
- Names Primary name: AL NEZAM AL ASASY GENERAL TRADING L.L.C. Ali…
- Remarks (Linked To: ABDI, Abdulwahab Noor)
- Sanctions Blocked (SDN). Programs: SOMALIA. Legal basis: Executive O…
40221Al nezam al asasy general trading L.L.C#
Entity · on the OFAC SDN List since 2023-05-24 under Executive Order 13620 (Somalia) · programs SOMALIA
AddressesPO Box 40450, Dubai, United Arab Emirates | Kuwait Building 104, Deira, Dubai, United Arab Emirates
IdentifiersOFAC SDN 40221. Registration Number 1081418 (United Arab Emirates). Identification Number 196181 (United Arab Emirates). License 658287 (United Arab Emirates). Organization Established Date 24 Aug 2011
NamesPrimary name: AL NEZAM AL ASASY GENERAL TRADING L.L.C. Aliases: AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
Remarks(Linked To: ABDI, Abdulwahab Noor)
SanctionsBlocked (SDN). Programs: SOMALIA. Legal basis: Executive Order 13620 (Somalia). Designated 2023-05-24.
United States Government work; public domain under 17 U.S.C. § 105.