Search OpenSanctions

Advanced

GREEN LEAF GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameGREEN LEAF GENERAL TRADING LLC[sources]
Other nameGREEN LEAF TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Previous nameGREEN LEAF TRADING LLC[sources]
Registration number42988 · SM1HMK8SF9T7[sources]
Statusnot available[sources]
AddressGargash Center, Shop No 114, Dubai · HAMAD BIN ALI ALOWAIS BUILDING, AL SUQ AL KABEER STREET, DEIRA, DUBAI, ARE · Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai · Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai · P.O. Box 56351, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-12580 · usgsa-s4mr3rj1q

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting