Lists › OFAC SDN › ofac_sdn-47452
QEMAT AL NAJAH GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47452.
Programs
Names and aliases
| QEMAT AL NAJAH GENERAL TRADING L.L.C | primary |
| QEMAT AL NAJAH GENERAL TRADING LTD | alias (strong) |
| QEMAT ALNAJAH GENERAL TRADING LLC | alias (strong) |
| QEMATAL NAJAH GENERAL TRADING LLC | alias (strong) |
| QEMAT AL-NAJAH GENERAL TRADING LLC | alias (strong) |
Identifiers
| Commercial Registry Number | 1096167 | United Arab Emirates |
| Chamber of Commerce Number | 203853 | United Arab Emirates |
| License | 668354 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Baniyas Square Road, Deira Dubai United Arab Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871 Dubai United Arab Emirates; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-SHABAAB)
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.