Adoon General Trading FZE
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32154treasury.govofac.treasury.gov
Connections3
Owned by1
- Abdi Nasir Ali MAHMUDSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited KingdomSomaliaUnited Arab Emirates
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Other names1
Also known as1
Addresses8
Ajman, United Arab Emirates
B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates
Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates
Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai
B1 Block, Flat 623, PO Box 21158, Ajman
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai
Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates
Dubai, United Arab Emirates
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