Statements: Qemat Al Najah General Trading L.L.C

Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtqy6x`	2024-10-09
`Organization:address`	Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai	eng	us_ofac_sdn	`ofac-47452`	2024-03-11
`Organization:address`	Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai	eng	us_ofac_sdn	`ofac-47452`	2024-03-11
`Organization:address`	Baniyas Square Road, Deira, Dubai	eng	us_ofac_sdn	`ofac-47452`	2024-03-11