GREEN LEAF GENERAL TRADING LLC
GREEN LEAF GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which GREEN LEAF GENERAL TRADING LLC is known as:
- GREEN LEAF TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for GREEN LEAF GENERAL TRADING LLC:
Address 1 : Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates
Address 2 : P.O. Box 56351 Dubai United Arab Emirates
Address 3 : Gargash Center, Shop No 114 Dubai United Arab Emirates
Address 4 : Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen Dubai United Arab Emirates
ID Details
ID NUMBER : 42988
ID TYPE : Dubai Chamber of Commerce Membership No.
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GREEN LEAF 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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