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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 · OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI · 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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · usgsa-s4mrtl8wx · ofac-49144 · 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |