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
Organization:addressEntityaddr-b9991ae01b650ad20755b4fc2a29e4771f1f274fengus_ofac_sdnofac-49144
Organization:aliasAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_ofac_sdnofac-49144
Organization:countryaeengus_ofac_sdnofac-49144
Organization:ide72f7c20e7dce4e7da570ab30794b6a9609dcca6engus_ofac_sdnofac-49144
Organization:idNumber880169engus_ofac_sdnofac-49144
Organization:incorporationDate2020-02-20engus_ofac_sdnofac-49144
Organization:nameالزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.مaraus_ofac_sdnofac-49144
Organization:nameAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.engus_ofac_sdnofac-49144
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
Organization:topicssanctionengus_ofac_sdnofac-49144
Organization:weakAliasAZ Goldengus_ofac_sdnofac-49144
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