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AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Sanctioned entity

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. · الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م				[sources]
Weak alias	AZ Gold				[sources]
Incorporation date	2020-02-20				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`880169`				[sources]
Registration number	`1708681`				[sources]
Sector	Wholesale and retail trade				[sources]
Status	not available				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2024-06-06

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

For experts: raw data explorer

Factsheet Data sources

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