Nex Systems
Organization

Mabrooka Trading Co L.L.C.

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    27 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 19254treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumber
ID number500871
Registration number500871
Registration ID500871

Other names3

Also known as3

MABROOKA TRADING COMPANYMabrooka Trading CompanyMABROOKA TRADING CO L.L.C.

Addresses4

  • 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates

  • P.O. Box 33634 Dubai United Arab Emirates

  • P.O. Box 33634, Dubai

  • 3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI

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