Mazaka General Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19730treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"United Arab EmiratesCanadaAustralia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 683633 | |
| ID number | 214774 | |
| National ID no | 214774 | Chamber of CommerceUnited Arab Emirates |
| Trade license no | 683633 | United Arab Emirates |
Addresses4
Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai
108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai
108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai
PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai
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