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Al Nezam Al Asasy General Trading L.L.C

Sanctioned entity
TypeCompany[sources]
NameAL NEZAM AL ASASY GENERAL TRADING L.L.C · Al Nezam Al Asasy General Trading L.L.C · Al Nezam Al Asasy General Trading LLC · النظام الأساسي للتجارة العامة ش.ذ.م.م.[sources]
Other nameAl Nezaam Al Asasy General Trading Company · Alnezam Al Asasy General Trading[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number196181 · 658287[sources]
PermID5086556039[sources]
Registration number1081418[sources]
StatusActive[sources]
AddressKuwait Building 104, Deira, Dubai · Kuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · PO Box 40450, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086556039 · ofac-40221

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting