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Al Kina Commercial Broker LLC

On the SDN listEntityIRAN-EO13902

Al Kina Commercial Broker 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

  • 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali.