SAHIL AL MAHABA TRADING LLC
Restricted
SAHIL AL MAHABA TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Addresses
Address 1 : Deira Riggat, Al Buteen Dubai United Arab Emirates
Address 2 : Deira Riggat, Al Buteen Dubai United Arab Emirates
ID Details
ID NUMBER : 01 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11514491
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 889628
ID TYPE : Registration Number
View Notes
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SAHIL AL MAHABA TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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