QEMAT AL NAJAH GENERAL TRADING LLC
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QEMAT AL NAJAH GENERAL TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which QEMAT AL NAJAH GENERAL TRADING LLC is known as:
- QEMAT AL NAJAH GENERAL TRADING LTD
- QEMATAL NAJAH GENERAL TRADING LLC
- QEMAT AL-NAJAH GENERAL TRADING LLC
- QEMAT ALNAJAH GENERAL TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for QEMAT AL NAJAH GENERAL TRADING LLC:
Address 1 : Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871 Dubai United Arab Emirates
Address 2 : Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates
Address 3 : Baniyas Square Road, Deira Dubai United Arab Emirates
Address 4 : Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871 Dubai United Arab Emirates
Address 5 : Baniyas Square Road, Deira Dubai United Arab Emirates
Address 6 : Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 03 Apr 2012
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1096167
ID TYPE : Commercial Registry Number
ID NUMBER : 203853
ID TYPE : Chamber of Commerce Number
ID NUMBER : 668354
ID TYPE : License
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QEMAT AL NAJAH 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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