NARIA GENERAL TRADING LLC
Restricted
NARIA GENERAL TRADING LLC is found actively sanctioned on 2 sanction lists.
NARIA GENERAL TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for NARIA GENERAL TRADING LLC:
Address 1 : P.O. Box 185331 United Arab Emirates
Address 2 : Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates
Address 3 : Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates
Address 4 : P.O. Box 185331 United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 751444
ID TYPE : License
View Notes
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NARIA GENERAL TRADING 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 | active |
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