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Mabrooka Trading Co L.L.C.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMabrooka Trading Co L.L.C.[sources]
Other nameMabrooka Trading Company[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number500871[sources]
Unique Entity IDFYDJEKPNRFY5[sources]
Statusnot available[sources]
Address3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, ARE · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai · P.O. Box 33634 Dubai United Arab Emirates · P.O. Box 33634, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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: jp-eul-f9f3ea84622cbdf0aaf4d79ca741fd616b956cdf · usgsa-s4mr4yzxq · jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285 · jp-eul-0a9876a0478e5002309921efec82332b68ec63d7 · ofac-19254 · tw-shtc-701f23f823d9f2d8343c929c1629bbaa911edb28 · tw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510

For experts: raw data explorer

Mabrooka Trading Co L.L.C. - OpenSanctions