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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. · AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. · الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م | [sources] | |||
| Other name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | [sources] | |||
| Weak alias | AZ Gold | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 880169 | [sources] | |||
| Registration number | 1708681 · K9AEAB4HFRH1 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | K9AEAB4HFRH1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI, ARE · Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai | United Arab Emirates | |