AL NEZAM AL ASASY GENERAL TRADING LLC
AL NEZAM AL ASASY GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which AL NEZAM AL ASASY GENERAL TRADING LLC is known as:
- AL NEZAAM AL ASASY GENERAL TRADING COMPANY
- ALNEZAM AL ASASY GENERAL TRADING
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for AL NEZAM AL ASASY GENERAL TRADING LLC:
Address 1 : Kuwait Building 104 Deira Dubai United Arab Emirates
Address 2 : PO Box 40450 Dubai United Arab Emirates
ID Details
ID NUMBER : 24 Aug 2011
ID TYPE : Organization Established Date
ID NUMBER : 1081418
ID TYPE : Registration Number
ID NUMBER : 196181
ID TYPE : Identification Number
ID NUMBER : 658287
ID TYPE : License
View Notes
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AL NEZAM AL ASASY GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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