Search OpenSanctions

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]
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	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 33634, Dubai	United Arab Emirates
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

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

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

Data sources

Japan METI End User List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk