Lists › OFAC SDN › ofac_sdn-49144
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49144.
Programs
Names and aliases
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | primary |
| AZ GOLD | alias (weak) |
| AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | alias (strong) |
Identifiers
| Registration Number | 1708681 | United Arab Emirates |
| License | 880169 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928 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.