Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | QEMAT AL NAJAH GENERAL TRADING L.L.C · Qemat Al Najah General Trading L.L.C | [sources] | |||
Other name | QEMAT AL NAJAH GENERAL TRADING LTD · QEMAT AL-NAJAH GENERAL TRADING LLC · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · Qemat Al Najah General Trading Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 668354 | [sources] | |||
Registration number | 1096167 · 203853 · U7ULH7BTH7H8 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Status | not available | [sources] | |||
Address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai · BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE · Baniyas Square Road, Deira, Dubai · Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | United Arab Emirates | |
Baniyas Square Road, Deira, Dubai | United Arab Emirates | |
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | United Arab Emirates |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab | Acting for or on behalf of | - | - |