Lists › OFAC SDN › ofac_sdn-49142
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49142.
Programs
Names and aliases
| AL JIL ALQADEM GENERAL TRADING L.L.C. | primary |
Identifiers
| Registration Number | 10946303 | United Arab Emirates |
| License | 767427 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
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.