MABROOKA TRADING CO LLC
Restricted
MABROOKA TRADING CO LLC is subject to Restricted. See the individual lists below.
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Aliases
- Mabrooka Trading Company
- MABROOKA TRADING COMPANY
Country
United Arab Emirates
Addresses
Address 1 : P.O. Box 33634 Dubai United Arab Emirates
Address 2 : 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates
Address 3 : P.O. Box 33634 Dubai United Arab Emirates
Address 4 : 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates
Address 5 : United Arab Emirates
ID Details
ID NUMBER : 500871
ID TYPE : Registration ID
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MABROOKA TRADING CO LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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