Naba Alzaki Raw Materials Trading LLC

On the SDN listEntityIRAN-EO13902

Naba Alzaki Raw Materials Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates).