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ADOON GENERAL TRADING FZE

Sanctioned entity

ADOON GENERAL TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADOON GENERAL TRADING FZE · Adoon General Trading FZE · ادون جنرال تريدنج م.م.ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`QJ2PVRE8U4J5`				[sources]
Status	not available				[sources]
Address	B1 Block, Flat 623, PO Box 21158, Ajman · CENTURION STAR TOWER, B-BLOCK, OFFICE 506, PORT SAEED, DUBAI, ARE · Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai · Office No. 506, B Floor, Centurion Star Tower, Deira, 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
Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai	United Arab Emirates
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai	United Arab Emirates
B1 Block, Flat 623, PO Box 21158, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-32154 · usgsa-s4mrj5bdw

For experts: raw data explorer

Factsheet Data sources

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