Search OpenSanctions

Adoon General Trading L.L.C.

Sanctioned entity

Adoon General Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADOON GENERAL TRADING L.L.C. · Adoon General Trading L.L.C. · ادون التجارة العامة ش.ذ.م.م				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10889604` · `682443` · `CWKSNH9DL7W5`				[sources]
Website	www.adoongroup.com				[sources]
Status	not available				[sources]
Address	Al Ras Area, Dubai · OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI, ARE · Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrj5bdv · ofac-32152

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk