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K F D GENERAL TRADING L.L.C

Sanctioned entity

K F D GENERAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	K F D GENERAL TRADING L.L.C · كي اف دي للتجارة العامة ش.ذ.م.م				[sources]
Incorporation date	2023-05-04				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1182400`				[sources]
Registration number	`12056923`				[sources]
Website	www.kfdgeneraltrading.com				[sources]
Status	not available				[sources]
Address	Al Zarooni Building, Office #219, Naif, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2024-08-15

Relationships

Address
Full address	Country
Al Zarooni Building, Office #219, Naif, Deira, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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