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Mabrooka Trading Co L.L.C.

On the SDN listEntityNPWMDIFSR

Mabrooka Trading Co L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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.

Also known as

  • MABROOKA TRADING COMPANY · aka

Addresses on file

  • 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates
  • P.O. Box 33634, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 500871; Linked To: NAVID COMPOSITE MATERIAL COMPANY.