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Adoon General Trading L.L.C.

Sanctioned entity
Adoon General Trading L.L.C. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameADOON GENERAL TRADING L.L.C. · Adoon General Trading L.L.C. · ادون التجارة العامة ش.ذ.م.م[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number10889604 · 682443[sources]
Websitewww.adoongroup.com[sources]
Statusnot available[sources]
AddressAl Ras Area, Dubai · Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-32152

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