On a sanctions listentity

AL NEZAM AL ASASY GENERAL TRADING L.L.C

AL NEZAM AL ASASY GENERAL TRADING L.L.C is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.

Sanctions programs

SOMALIA

Aliases (2)

AL NEZAAM AL ASASY GENERAL TRADING COMPANY (aka)
ALNEZAM AL ASASY GENERAL TRADING (aka)

Addresses

PO Box 40450, Dubai, United Arab Emirates
Kuwait Building 104, Deira, Dubai, United Arab Emirates

Remarks

Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.