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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QEMAT AL NAJAH GENERAL TRADING LTD · QEMAT AL-NAJAH GENERAL TRADING LLC · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · Qemat Al Najah General Trading · | [sources] | |||
| Alias | Qemat Al Najah General Trading Ltd · Qemat Alnajah General Trading LLC · Qemat al-Najah General Trading LLC · Qematal Najah General Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 668354 | [sources] | |||
| Registration number | 1096167 · 203853 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | CBSMBQ7GMTG5 · CBURPNUQ1525 · CBWFWCKN64Z7 · CC8TV7ZZXA65 · U7ULH7BTH7H8 | [sources] | |||
| Address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates · Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai · BANIYAS SQUARE ROAD, DEIRA, DUBAI · Baniyas Square Road, Deira Dubai United Arab Emirates · Baniyas Square Road, Deira, Dubai · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC)
(also QEMAT AL NAJAH GENERAL TRADING L.L.C)
(also QEMAT AL NAJAH GENERAL TRADING L.L.C)
(also QEMAT AL NAJAH GENERAL TRADING L.L.C)
(also QEMAT AL NAJAH GENERAL TRADING L.L.C)
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 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
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-s4mrtxrzh · ofac-47452 · tw-shtc-d58430fcc092dd969f460726f83e7f9975544e1e · tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 · usgsa-s4mrtxrzj · ofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2 · usgsa-s4mrtxrzf · usgsa-s4mrtqy6x · usgsa-s4mrtxrzgFor 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 | |
| Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| Baniyas Square Road, Deira, Dubai | United Arab Emirates |