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MABROOKA TRADING CO L.L.C.

Sanctioned entity

MABROOKA TRADING CO L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MABROOKA TRADING CO L.L.C. · Mabrooka Trading Co L.L.C.				[sources]
Other name	MABROOKA TRADING COMPANY · Mabrooka Trading Company				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`500871` · `FYDJEKPNRFY5`				[sources]
Unique Entity ID	`FYDJEKPNRFY5`				[sources]
Status	not available				[sources]
Address	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, ARE · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai · P.O. Box 33634, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai	United Arab Emirates
P.O. Box 33634, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Navid Composite Material Company Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2016-01-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285 · jp-eul-0a9876a0478e5002309921efec82332b68ec63d7 · ofac-19254 · usgsa-s4mr4yzxq

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Factsheet Data sources

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