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K F D GENERAL TRADING L.L.C

Export controlled · Sanctioned entity

K F D GENERAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	K F D GENERAL TRADING L.L.C · كي اف دي للتجارة العامة ش.ذ.م.م				[sources]
Incorporation date	2023-05-04				[sources]
Legal form	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]
Status	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-08-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-08-15	-

Address
Full address	Country
Al Zarooni Building, Office #219, Naif, Deira, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1 · ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c · ofac-50097 · usgsa-s4mrtln04

For experts: raw data explorer

Factsheet Data sources

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