AL NEZAM AL ASASY GENERAL TRADING L.L.C

Other names

  • AL NEZAAM AL ASASY GENERAL TRADING COMPANY
  • ALNEZAM AL ASASY GENERAL TRADING

Sanctioned by

Names

AL NEZAM AL ASASY GENERAL TRADING L.L.C
AL NEZAAM AL ASASY GENERAL TRADING COMPANY
ALNEZAM AL ASASY GENERAL TRADING

Identification

business: 1081418, United Arab Emirates
national: 196181, United Arab Emirates
business: 658287, United Arab Emirates

Address

United Arab Emirates, Dubai; PO Box 40450
United Arab Emirates, Dubai; Kuwait Building 104, Deira

Notes

Organization Established Date 24 Aug 2011

program: SOMALIA

(Linked To: ABDI, Abdulwahab Noor)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List