MAZAYA ALARDH ALDHABIA LLC
Restricted
MAZAYA ALARDH ALDHABIA LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MAZAYA ALARDH ALDHABIA LLC is subject to Restricted. See the individual lists below.
View Citation
Country
Oman
Our sanctions database shows 6 different Addresses for MAZAYA ALARDH ALDHABIA LLC:
Address 1 : Al Buraimi P.O. Box 280/512 Om
Address 2 : Al Buraimi P.O. Box 280/512 Oman
Address 3 : Al Uqdah Muscat Oman
Address 4 : Al Uqdah Muscat Om
Address 5 : Al Buraimi P.O. Box 280/512 Oman
Address 6 : Al Uqdah Muscat Oman
ID Details
ID NUMBER : 22 Jan 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1335894
ID TYPE : Registration Number
View Notes
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MAZAYA ALARDH ALDHABIA LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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