Al Kabiru Trading LLC
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Al Kabiru Trading LLC is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 2 different Addresses for Al Kabiru Trading LLC:
Address 1 : Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE , UNITED ARAB EMIRATES
Address 2 : Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE , UNITED ARAB EMIRATES
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Al Kabiru Trading LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Mar 24, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.