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AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Sanctioned entity

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[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. · الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م				[sources]
Other name	AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.				[sources]
Weak alias	AZ Gold				[sources]
Incorporation date	2020-02-20				[sources]
Legal form	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]
Status	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2024-06-06

Descriptions

(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)

— US SAM Procurement Exclusions, 2025-07-23

(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-06	-

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

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: ofac-49144 · usgsa-s4mrtl8wx · usgsa-s4mrvljf3

For experts: raw data explorer

Factsheet Descriptions Data sources

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