MAZAKA GENERAL TRADING LLC
MAZAKA GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for MAZAKA GENERAL TRADING LLC:
Address 1 : 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176 Dubai United Arab Emirates
Address 2 : 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176 Dubai United Arab Emirates
Address 3 : PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6 Dubai United Arab Emirates
Address 4 : Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162 Dubai United Arab Emirates
ID Details
ID NUMBER : http://mazakatrading.com
ID TYPE : Website
ID NUMBER : 214774
ID TYPE : National ID No.
ID NUMBER : 683633
ID TYPE : Trade License No.
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MAZAKA 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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