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Mazaka General Trading L.L.C.

Sanctioned entity
Mazaka General Trading L.L.C. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMAZAKA GENERAL TRADING L.L.C. · Mazaka General Trading L.L.C.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number214774 · 683633[sources]
Websitemazakatrading.com[sources]
Statusnot available[sources]
Address108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai · 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai · Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai · PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19730

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