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Al Nezam Al Asasy General Trading L.L.C

Sanctioned entity

Al Nezam Al Asasy General Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL 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 name	Al Nezaam Al Asasy General Trading Company · Alnezam Al Asasy General Trading				[sources]
Incorporation date	2011-08-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`196181` · `658287`				[sources]
PermID	`5086556039`				[sources]
Registration number	`1081418`				[sources]
Status	Active				[sources]
Address	Kuwait 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
PO Box 40450, Dubai	United Arab Emirates
Kuwait Building 104, Deira, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Abdulwahab Noor Abdi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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 Data2,708

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

Factsheet Data sources

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