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AL AMLOOD TRADING LLC

Sanctioned entity

AL AMLOOD TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL AMLOOD TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`79190` · `GFQCSS1KRV14`				[sources]
Status	not available				[sources]
Address	ALI RASHID LOOTAH BUILDING, AL KHALEEJ STREET, AL BARAHA AREA, DUBAI, ARE · Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai · P.O. Box 3517, 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
P.O. Box 3517, Dubai	United Arab Emirates
Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai	United Arab Emirates

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

Source data IDs: ofac-10597 · usgsa-s4mr3pvff

For experts: raw data explorer

Factsheet Data sources

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