AL ADAL EXCHANGE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12583treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 172133 | |
| Registration number | 172133 | |
| Dubai chamber of commerce membership no | 172133 | United Arab Emirates |
Addresses4
Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai
Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai
P.O. Box 56351, Dubai
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai
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