Nex Systems
Organization

QEMAT AL-NAJAH GENERAL TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 6 sanctions listings.

Screen this subject

Summary

(also QEMAT AL NAJAH GENERAL TRADING L.L.C)

(also QEMAT AL-NAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT ALNAJAH GENERAL TRADING LLC, QEMAT AL NAJAH GENERAL TRADING LTD)

Sanctions and listings6

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2024

    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 47452treasury.govofac.treasury.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"SomaliaUnited States

Identifiers8

IdentifierNumberIssued by
ID number203853
ID number668354
ID number1096167
Registration number203853
Registration number1096167
License668354United Arab Emirates
Chamber of commerce number203853United Arab Emirates
Commercial registry number1096167United Arab Emirates

Other names8

Also known as8

Qemat Al Najah General Trading LtdQematal Najah General Trading LLCQemat al-Najah General Trading LLCQemat Alnajah General Trading LLCQemat Al Najah General Trading L.L.CQEMAT AL NAJAH GENERAL TRADING LTDQEMAT ALNAJAH GENERAL TRADING LLCQEMATAL NAJAH GENERAL TRADING LLC

Addresses6

  • BANIYAS SQUARE ROAD, DEIRA, DUBAI

  • Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai

  • Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai

  • Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates

  • Baniyas Square Road, Deira Dubai United Arab Emirates

  • Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.