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ADOON GENERAL TRADING FZE

Sanctioned entity
TypeOrganization[sources]
NameADOON GENERAL TRADING FZE · Adoon General Trading FZE · ادون جنرال تريدنج م.م.ح[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberQJ2PVRE8U4J5[sources]
Unique Entity IDQJ2PVRE8U4J5[sources]
Statusnot available[sources]
AddressB1 Block, Flat 623, PO Box 21158, Ajman · CENTURION STAR TOWER, B-BLOCK, OFFICE 506, PORT SAEED, DUBAI, ARE · Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai · Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: ofac-32154 · usgsa-s4mrj5bdw

For experts: raw data explorer