GREEN LEAF GENERAL TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also GREEN LEAF GENERAL TRADING LLC)

(also GREEN LEAF TRADING LLC)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 12580treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	42988
Registration number	42988
Dubai chamber of commerce membership no	42988	United Arab Emirates

Other names1

Previously known as1

Names the source records this subject as having used before.

GREEN LEAF TRADING LLC

Addresses4

Gargash Center, Shop No 114, Dubai
Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai
P.O. Box 56351, Dubai

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