On a sanctions listentity
AL JIL ALQADEM GENERAL TRADING L.L.C.
AL JIL ALQADEM GENERAL TRADING L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Addresses
- No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates
Remarks
Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.