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Qemat Al Najah General Trading L.L.C

Sanctioned entity
TypeOrganization[sources]
NameQEMAT AL NAJAH GENERAL TRADING L.L.C · Qemat Al Najah General Trading L.L.C[sources]
Other nameQEMAT AL NAJAH GENERAL TRADING LTD · QEMAT AL-NAJAH GENERAL TRADING LLC · QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC · Qemat Al Najah General Trading Ltd · 3 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number668354[sources]
Registration number1096167 · 203853 · U7ULH7BTH7H8[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDU7ULH7BTH7H8[sources]
Statusnot available[sources]
AddressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai · BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE · Baniyas Square Road, Deira, Dubai · Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: ofac-47452 · usgsa-s4mrtqy6x

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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