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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | K F D GENERAL TRADING L.L.C · كي اف دي للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1182400 | [sources] | |||
| Registration number | 12056923 · PLSRJLBLJP15 | [sources] | |||
| Unique Entity ID | PLSRJLBLJP15 | [sources] | |||
| Website | www.kfdgeneraltrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI, ARE · Al Zarooni Building, Office #219, Naif, Deira, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Zarooni Building, Office #219, Naif, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |