Qemat Al Najah General Trading L.L.C

On the SDN listEntitySDGT

Qemat Al Najah 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: 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.

Also known as

QEMAT AL NAJAH GENERAL TRADING LTD · aka
QEMAT ALNAJAH GENERAL TRADING LLC · aka
QEMATAL NAJAH GENERAL TRADING LLC · aka
QEMAT AL-NAJAH GENERAL TRADING LLC · aka

Addresses on file

Baniyas Square Road, Deira, Dubai, United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2012; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1096167 (United Arab Emirates); License 668354 (United Arab Emirates); Chamber of Commerce Number 203853 (United Arab Emirates); Linked To: AL-SHABAAB.