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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAZAKA GENERAL TRADING L.L.C. · Mazaka General Trading L.L.C. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 214774 · 683633 | [sources] | |||
| Website | mazakatrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai · 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai · Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai · PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai | United Arab Emirates | |
| 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai | United Arab Emirates | |
| 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai | United Arab Emirates | |
| Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entity | Providing support to | - | - | |