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Al Zumoroud And Al Yaqoot Gold & Jewellers Trading L.L.C.

On the SDN listEntitySUDAN-EO14098

Al Zumoroud And Al Yaqoot Gold & Jewellers 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: SUDAN-EO14098. 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 ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. · aka

Addresses on file

  • Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.