Al Nezam Al Asasy General Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)
(also ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY)
Sanctions and listings4
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 40221treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Abdulwahab Noor AbdiSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesEthiopia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 196181 | |
| ID number | 658287 | |
| ID number | 1081418 | |
| Registration number | 1081418 | |
| License | 658287 | United Arab Emirates |
| Registration number | 1081418 | United Arab Emirates |
| Identification number | 196181 | United Arab Emirates |
Other names5
Also known as5
Addresses2
PO BOX 40450, DUBAI
Kuwait Building 104, Deira, Dubai
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