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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL JIL ALQADEM GENERAL TRADING L.L.C. · الجيل القادم للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 767427 | [sources] | |||
| Registration number | 10946303 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | K95TPDS1LLW6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI, ARE · No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |