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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mabrooka Trading Co L.L.C. | [sources] | |||
| Other name | Mabrooka Trading Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 500871 | [sources] | |||
| Unique Entity ID | FYDJEKPNRFY5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3RD 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-f9f3ea84622cbdf0aaf4d79ca741fd616b956cdf · usgsa-s4mr4yzxq · ofac-19254 · jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285 · jp-eul-0a9876a0478e5002309921efec82332b68ec63d7 · tw-shtc-701f23f823d9f2d8343c929c1629bbaa911edb28 · tw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510For 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 | |
| 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAVID COMPOSITE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |