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MABROOKA TRADING CO L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameMABROOKA TRADING CO L.L.C. · Mabrooka Trading Co L.L.C.[sources]
Other nameMABROOKA TRADING COMPANY · Mabrooka Trading Company[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number500871 · FYDJEKPNRFY5[sources]
Statusnot available[sources]
Address3RD 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA


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

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