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AL AMLOOD TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameAL AMLOOD TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number79190[sources]
Unique Entity IDGFQCSS1KRV14[sources]
Statusnot available[sources]
AddressALI 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)22,099

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

United States of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3pvff · ofac-10597

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