Al Amlood Trading LLC

On the SDN listEntitySDNTK

Al Amlood Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates
  • P.O. Box 3517, Dubai, United Arab Emirates

OFAC remarks

C.R. No. 79190 (United Arab Emirates).