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GREEN LEAF GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameGREEN LEAF GENERAL TRADING LLC · GREEN LEAF TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Previous nameGREEN LEAF TRADING LLC[sources]
Registration number42988[sources]
Unique Entity IDRLNLFVKHU1M6 · SM1HMK8SF9T7[sources]
Statusnot available[sources]
AddressGargash Center, Shop No 114, Dubai · HAMAD BIN ALI ALOWAIS BUILDING, AL SUQ AL KABEER STREET, DEIRA, DUBAI, ARE · Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai · Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai · P.O. Box 56351, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GREEN LEAF TRADING LLC)

— US SAM Procurement Exclusions,

(also GREEN LEAF GENERAL TRADING LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: usgsa-s4mr3rj1r · usgsa-s4mr3rj1q · ofac-12580

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting