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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. · AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. · Al Zumoroud and Al Yaqoot Gold & Jewellers L.L.C. · الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م | [sources] | |||
| Alias | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | [sources] | |||
| Weak alias | AZ Gold | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 880169 | [sources] | |||
| Registration number | 1708681 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | K9AEAB4HFRH1 · QV4ZZMJBEQ93 | [sources] | |||
| Address | DUBAI, ARE · OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI, ARE · Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)
(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)
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 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 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-s4mrvljf3 · ofac-49144 · usgsa-s4mrtl8wx · ofac-pr-1bc1ef800614397d4e4461353890b17e91f439b7For 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 | |
| Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABO ZER ABDELNABI HABIBALLA AHMMED Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |