Statements: MABROOKA TRADING CO L.L.C.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 33634, Dubai	eng	us_ofac_sdn	`ofac-19254`	2023-11-17
`Organization:address`	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai	eng	us_ofac_sdn	`ofac-19254`	2023-11-17
`LegalEntity:address`	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4yzxq`	2024-06-14