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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY · ALNEZAM AL ASASY GENERAL TRADING · Al Nezam Al Asasy General Trading L.L.C · Al Nezam Al Asasy General Trading LLC · النظام الأساسي للتجارة العامة ش.ذ.م.م. | [sources] | |||
| Alias | Al Nezaam Al Asasy General Trading Company · Alnezam Al Asasy General Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 196181 · 658287 | [sources] | |||
| PermID | 5086556039 | [sources] | |||
| Registration number | 1081418 | [sources] | |||
| Unique Entity ID | HA8ZPC4NNU38 · HAFKUG7BXCM3 · XY5KYRN4DHK7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kuwait Building 104, Deira, Dubai · Kuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · PO BOX 40450, DUBAI, ARE · PO Box 40450, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)
(also AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING)
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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 · non-official source
usgsa-s4mrvqp4m · ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6 · usgsa-s4mrvqhw9 · permid-5086556039 · usgsa-s4mrvqgh2 · usgsa-s4mrvqqfn · ofac-40221 · usgsa-s4mrvqqfm · usgsa-s4mrvqp4nFor 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 | |
| PO Box 40450, Dubai | United Arab Emirates | |
| Kuwait Building 104, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdulwahab Noor Abdi Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |