ABU SUMBOL GENERAL TRADING LLC
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ABU SUMBOL GENERAL TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for ABU SUMBOL GENERAL TRADING LLC:
Address 1 : PO Box 86973 Dubai United Arab Emirates
Address 2 : PO Box 86973 Dubai United Arab Emirates
Address 3 : Deira Al Riqqa Dubai United Arab Emirates
Address 4 : Deira Al Riqqa Dubai United Arab Emirates
ID Details
ID NUMBER : 06 Sep 2000
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10803911
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 521012
ID TYPE : Business Registration Number
View Notes
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ABU SUMBOL GENERAL TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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