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NARIA GENERAL TRADING LLC

Sanctioned entity

NARIA GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NARIA GENERAL TRADING LLC · Naria General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`751444`				[sources]
Registration number	`UHGPPPEWA8Q6`				[sources]
Status	not available				[sources]
Address	OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE · Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. Box 185331				[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
Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai	United Arab Emirates
P.O. Box 185331	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr8j8bq · ofac-26551

For experts: raw data explorer

Factsheet Data sources

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