NASER ALJARMOUZI CARGO CLEARING LLC
Restricted
NASER ALJARMOUZI CARGO CLEARING LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Nasser Al Jarmozi Shipping and Clearance Company LLC
- شركة ناصر الجرموزي للشحن والتخليص ش ذ م م
ID Details
ID NUMBER : 644103
ID TYPE : License number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NASER ALJARMOUZI CARGO CLEARING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Designated Terrorist Organisations by United Arab Emirates | Aug 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.