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AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C

Sanctioned entity
AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C · شركة الجرموزي لنقل المواد بالشاحنات الثقيلة والخفيفة (ش.ذ.م.م)[sources]
Dissolution date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number618449[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


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