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ABU SUMBOL GENERAL TRADING L.L.C

Sanctioned entity
TypeCompany[sources]
NameABU SUMBOL GENERAL TRADING L.L.C · Abu Sumbol General Trading LLC · ابو سمبل للتجارة العامة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5082682233[sources]
Registration number10803911 · 521012 · HTQCZH6N39Z5[sources]
StatusActive[sources]
AddressDeira Al Riqqa, Dubai · Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates · PO BOX 86973, DUBAI, ARE · PO Box 86973, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 SAM Procurement Exclusions119,132

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrrjrz2 · ofac-46870 · permid-5082682233

For experts: raw data explorer