ADOON GENERAL TRADING LLC
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ADOON 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 ADOON GENERAL TRADING LLC:
Address 1 : Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira Dubai United Arab Emirates
Address 2 : Al Ras Area Dubai United Arab Emirates
Address 3 : Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira Dubai United Arab Emirates
Address 4 : Al Ras Area Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.adoongroup.com
ID TYPE : Website
ID NUMBER : 10889604
ID TYPE : Business Registration Number
ID NUMBER : 682443
ID TYPE : Business Registration Number
View Notes
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ADOON GENERAL TRADING LLC 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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