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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Adoon General Trading FZE · ادون جنرال تريدنج م.م.ح | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HUR9MNTZDR58 | [sources] | |||
| Address | B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates · B1 Block, Flat 623, PO Box 21158, Ajman · CENTURION STAR TOWER, B-BLOCK, OFFICE 506, PORT SAEED, DUBAI · Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates · Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai · | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bdw · tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 · ofac-pr-3e615ead9147cfcedb2214a60209b49f82ee0791 · ofac-32154For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABDI NASIR ALI MAHMUD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| B1 Block, Flat 623, PO Box 21158, Ajman | United Arab Emirates |