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K F D General Trading L.L.C

On the SDN listEntitySDGT

K F D 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.

Addresses on file

  • Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates

OFAC remarks

Website https://www.kfdgeneraltrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2023; License 1182400 (United Arab Emirates); Economic Register Number (CBLS) 12056923 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.