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Adoon General Trading L.L.C.

Sanctioned entity

Adoon General Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADOON GENERAL TRADING L.L.C. · Adoon General Trading L.L.C. · ادون التجارة العامة ش.ذ.م.م				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10889604` · `682443` · `CWKSNH9DL7W5`				[sources]
Website	www.adoongroup.com				[sources]
Status	not available				[sources]
Address	Al Ras Area, Dubai · OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI, ARE · Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Ras Area, Dubai	United Arab Emirates
Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-32152 · usgsa-s4mrj5bdv

For experts: raw data explorer

Factsheet Data sources

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