AL JIL ALQADEM GENERAL TRADING L.L.C.

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Jun 2024
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 49142treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Abu Dharr Abdul Nabi Habiballa AHMMEDSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesSudan

Identifiers5

Identifier	Number	Issued by
ID number	10946303
ID number	767427
Registration number	10946303
License	767427	United Arab Emirates
Registration number	10946303	United Arab Emirates

Other names1

Also known as1

الجيل القادم للتجارة العامة ش.ذ.م.م

Addresses2

No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai
DUBAI

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