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ABU SUMBOL GENERAL TRADING L.L.C

Sanctioned entity

ABU SUMBOL GENERAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABU SUMBOL GENERAL TRADING L.L.C · Abu Sumbol General Trading LLC · ابو سمبل للتجارة العامة ش.ذ.م.م				[sources]
Incorporation date	2000-09-06				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10803911` · `521012`				[sources]
PermID	`5082682233`				[sources]
Status	Active				[sources]
Address	Deira Al Riqqa, Dubai · Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates · PO Box 86973, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-11	Last checked	2024-04-28	First seen	2023-12-07

Relationships

Address
Full address	Country
Deira Al Riqqa, Dubai	United Arab Emirates
PO Box 86973, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46870 · permid-5082682233

For experts: raw data explorer

Factsheet Data sources

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