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MABROOKA TRADING CO L.L.C.

Sanctioned entity

MABROOKA TRADING CO L.L.C. is subject to sanctions. See the individual program listings below.

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]
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 · P.O. Box 33634, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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
P.O. Box 33634, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
NAVID COMPOSITE MATERIAL COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19254

For experts: raw data explorer

Factsheet Data sources

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