Al Nezam Al Asasy General Trading L.L.C

On the SDN listEntitySOMALIA

Al Nezam Al Asasy General Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SOMALIA. 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

AL NEZAAM AL ASASY GENERAL TRADING COMPANY · aka
ALNEZAM AL ASASY GENERAL TRADING · aka

Addresses on file

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

OFAC remarks

Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.