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ADOON GENERAL TRADING FZE

Sanctioned entity

ADOON GENERAL TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADOON GENERAL TRADING FZE · Adoon General Trading FZE · ادون جنرال تريدنج م.م.ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`QJ2PVRE8U4J5`				[sources]
Status	not available				[sources]
Address	B1 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 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
B1 Block, Flat 623, PO Box 21158, Ajman	United Arab Emirates
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai	United Arab Emirates
Centurion Star Tower, B-Block, Office 506, Port Saeed, 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: ofac-32154 · usgsa-s4mrj5bdw

For experts: raw data explorer

Factsheet Data sources

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