AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING LLC
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AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING LLC is known as:
- AZ GOLD
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Country
United Arab Emirates
Our sanctions database shows 3 different Addresses for AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING LLC:
Address 1 : OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928 , DUBAI , United Arab Emirates
Address 2 : Dubai United Arab Emirates
Address 3 : Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928 Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRTL8WX
ID TYPE : SAM Number
ID NUMBER : S4MRVLJF3
ID TYPE : SAM Number
ID NUMBER : 20 Feb 2020
ID TYPE : Organization Established Date
ID NUMBER : Wholesale and retail trade
ID TYPE : Organization Type:
ID NUMBER : 1708681
ID TYPE : Registration Number
ID NUMBER : 880169
ID TYPE : License
View Notes
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AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Sep 1, 2025 | active |
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