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Zurmat General Trading

Sanctioned entity

Zurmat General Trading is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Zurmat General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah · Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai · P.O. Box 35470, Sharjah · P.O. Box No. 171452, Dubai				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,771

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

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Factsheet Data sources

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