Search OpenSanctions

NASER ALJARMOUZI CARGO & CLEARING LLC

Sanctioned entity

NASER ALJARMOUZI CARGO & CLEARING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NASER ALJARMOUZI CARGO & CLEARING LLC · شركة ناصر الجرموزي للشحن والتخليص ش ذ م م				[sources]
Dissolution date	2021				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`644103`				[sources]
Status	not available				[sources]
Last change	2023-09-14	Last processed	2024-08-09	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

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

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