Lists › OFAC SDN › ofac_sdn-32152
ADOON GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32152.
Programs
Names and aliases
| ADOON GENERAL TRADING L.L.C. | primary |
Identifiers
| Business Registration Number | 682443 | United Arab Emirates |
| Business Registration Number | 10889604 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira Dubai United Arab Emirates; Al Ras Area Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MAHAMUD, Abdi Nasir Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.