ABU SUMBOL GENERAL TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46870treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers14
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1016292 | |
| ID number | 10803911 | |
| ID number | 383851 | |
| ID number | 1654359 | |
| ID number | 521012 | |
| Registration number | 10803911 | |
| Registration number | 1654359 | |
| Registration number | 383851 | |
| Registration number | 521012 | |
| Commercial registry number | 1654359 | United Arab Emirates |
| Economic register number (cbls) | 10803911 | United Arab Emirates |
| Business registration number | 521012 | United Arab Emirates |
| License | 1016292 | United Arab Emirates |
| Chamber of commerce number | 383851 | United Arab Emirates |
Other names6
Also known as6
Addresses4
Deira Al Riqqa, Dubai
PO BOX 86973, DUBAI
PO Box 86973 Dubai United Arab Emirates
Deira Al Riqqa Dubai United Arab Emirates
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