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AL JIL ALQADEM GENERAL TRADING L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameAL JIL ALQADEM GENERAL TRADING L.L.C. · الجيل القادم للتجارة العامة ش.ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number767427[sources]
Registration number10946303 · K95TPDS1LLW6[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDK95TPDS1LLW6[sources]
Statusnot available[sources]
AddressDUBAI, ARE · No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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


Source data IDs: ofac-49142 · usgsa-s4mrtl8wv

For experts: raw data explorer