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Adoon General Trading Fze

On the SDN listEntitySDGT

Adoon General Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates
  • Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates
  • B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAMUD, Abdi Nasir Ali.