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Qemat Al Najah General Trading L.L.C

Sanctioned entity
Qemat Al Najah General Trading L.L.C is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameQEMAT AL NAJAH GENERAL TRADING L.L.C · Qemat Al Najah General Trading L.L.C[sources]
Other nameQemat Al Najah General Trading Ltd · Qemat Alnajah General Trading LLC · Qemat al-Najah General Trading LLC · Qematal Najah General Trading LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number668354[sources]
Registration number1096167 · 203853[sources]
SectorNon-specialized wholesale trade[sources]
Statusnot available[sources]
AddressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai · Baniyas Square Road, Deira, Dubai · Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

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