ADOON GENERAL TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
website: WWW.ADOONGROUP.COM
Sanctions and listings3
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 32152treasury.govofac.treasury.gov
- 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
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
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10889604 | |
| ID number | 682443 | |
| Registration number | 10889604 | |
| Registration number | 682443 | |
| Business registration number | 682443 | United Arab Emirates |
| Business registration number | 10889604 | United Arab Emirates |
Other names2
Also known as2
Addresses5
Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira Dubai United Arab Emirates
Al Ras Area Dubai United Arab Emirates
OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI
Al Ras Area, Dubai
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.