Ajab Trading Co LLC
Restricted
Ajab Trading Co LLC is found actively sanctioned on 1 sanction list.
Ajab Trading Co LLC is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES
Our sanctions database shows 2 different Addresses for Ajab Trading Co LLC:
Address 1 : Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E
Address 2 : Box No. 28715, Dubai, U.A.E
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ajab Trading Co LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Feb 18, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.