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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MABROOKA TRADING CO L.L.C. · Mabrooka Trading Co L.L.C. | [sources] | |||
| Other name | MABROOKA TRADING COMPANY · Mabrooka Trading Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 500871 · FYDJEKPNRFY5 | [sources] | |||
| Unique Entity ID | FYDJEKPNRFY5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, ARE · 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai · P.O. Box 33634, 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-0a9876a0478e5002309921efec82332b68ec63d7 · usgsa-s4mr4yzxq · ofac-19254 · jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai | United Arab Emirates | |
| P.O. Box 33634, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Navid Composite Material Company Sanctioned entity | Providing support to | - | - | |