On a sanctions listentity
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (1)
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. (aka)
Addresses
- Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates
Remarks
Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.