ADOON GENERAL TRADING FZE
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ADOON GENERAL TRADING FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for ADOON GENERAL TRADING FZE:
Address 1 : Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates
Address 2 : Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates
Address 3 : Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates
Address 4 : B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates
Address 5 : Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates
Address 6 : B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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ADOON GENERAL TRADING FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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