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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | K F D GENERAL TRADING L.L.C · K F D General Trading L.L.C. · كي اف دي للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1182400 | [sources] | |||
| Registration number | 12056923 | [sources] | |||
| Unique Entity ID | PLSRJLBLJP15 | [sources] | |||
| Website | www.kfdgeneraltrading.com | [sources] | |||
| Address | AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI, ARE · Al Zarooni Building, Office #219, Naif Dubai United Arab Emirates · Al Zarooni Building, Office #219, Naif, Deira, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
ofac-50097 · ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c · usgsa-s4mrtln04 · tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1For 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 Zarooni Building, Office #219, Naif, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |