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AL AMLOOD TRADING LLC

Sanctioned entity

AL AMLOOD TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL AMLOOD TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`79190`				[sources]
Status	not available				[sources]
Address	Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai · P.O. Box 3517, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai	United Arab Emirates
P.O. Box 3517, Dubai	United Arab Emirates

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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-10597

For experts: raw data explorer

Factsheet Data sources

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