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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | QEMAT AL NAJAH GENERAL TRADING L.L.C · QEMAT AL NAJAH GENERAL TRADING LTD · QEMAT AL-NAJAH GENERAL TRADING LLC · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · | [sources] | |||
| Other name | QEMAT AL NAJAH GENERAL TRADING L.L.C · QEMAT AL NAJAH GENERAL TRADING LTD · QEMAT AL-NAJAH GENERAL TRADING LLC · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 668354 | [sources] | |||
| Registration number | 1096167 · 203853 · CBSMBQ7GMTG5 · CBURPNUQ1525 · CBWFWCKN64Z7 · | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | CBSMBQ7GMTG5 · CBURPNUQ1525 · CBWFWCKN64Z7 · CC8TV7ZZXA65 · U7ULH7BTH7H8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai · BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE · Baniyas Square Road, Deira, Dubai · Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxrzg · usgsa-s4mrtxrzf · usgsa-s4mrtxrzh · NK-EJzZ6XwXRVbfBkmib97wmv · usgsa-s4mrtxrzj · ofac-47452 · usgsa-s4mrtqy6xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | United Arab Emirates | |
| Baniyas Square Road, Deira, Dubai | United Arab Emirates | |
| Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |