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MAZAYA ALARDH ALDHABIA LLC

Sanctioned entity

MAZAYA ALARDH ALDHABIA LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAZAYA ALARDH ALDHABIA LLC · Mazaya Alardh Aldhabia LLC				[sources]
Incorporation date	2019-01-22				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Registration number	`1335894` · `HN3CMJVSH8S4`				[sources]
Unique Entity ID	`HN3CMJVSH8S4`				[sources]
Status	not available				[sources]
Address	AL UQDAH, MUSCAT, OMN · Al Buraimi P.O. Box 280/512 · Al Uqdah, Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-03-20

Relationships

Address
Full address	Country
Al Buraimi P.O. Box 280/512	Oman
Al Uqdah, Muscat	Oman

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48294 · usgsa-s4mrtqy9n

For experts: raw data explorer

Factsheet Data sources

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