Statements: AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubaiengus_ofac_sdnofac-49144
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:addressOFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvljf3
Organization:addressEntityaddr-b9991ae01b650ad20755b4fc2a29e4771f1f274fengus_ofac_sdnofac-49144
Organization:aliasAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_ofac_sdnofac-49144
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvljf3
Organization:countryaeengus_ofac_sdnofac-49144
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljf3
LegalEntity:id6c757bc4457d4518fd4a9df52ca71018fa96f20aengus_sam_exclusionsusgsa-s4mrvljf3
Organization:idd9ad80d952873e476b8e5537d6c43b21ae12b636us_trade_cslofac-49144
Organization:ide72f7c20e7dce4e7da570ab30794b6a9609dcca6engus_ofac_sdnofac-49144
LegalEntity:idd4666c9b27aa96f2f439863f8233864d2f72e699engus_sam_exclusionsusgsa-s4mrtl8wx
Organization:idNumber880169engus_ofac_sdnofac-49144
Organization:incorporationDate2020-02-20engus_ofac_sdnofac-49144
Organization:nameAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.engus_ofac_sdnofac-49144
Organization:nameAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.us_trade_cslofac-49144
LegalEntity:nameAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl8wx
Organization:nameالزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.مaraus_ofac_sdnofac-49144
LegalEntity:nameAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrvljf3
LegalEntity:notes(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrvljf3
LegalEntity:notes(also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl8wx
Organization:programIdUS-DARFURengus_ofac_sdnofac-49144
Organization:registrationNumber1708681engus_ofac_sdnofac-49144
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-49144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49144engus_ofac_sdnofac-49144
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljf3
Organization:topicssanctionus_trade_cslofac-49144
Organization:topicssanctionengus_ofac_sdnofac-49144
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:uniqueEntityIdK9AEAB4HFRH1engus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:uniqueEntityIdQV4ZZMJBEQ93engus_sam_exclusionsusgsa-s4mrvljf3
Organization:weakAliasAZ Goldengus_ofac_sdnofac-49144
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting