ADOON GENERAL TRADING FZE
A timestamped, audit-ready report on ADOON GENERAL TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ADOON GENERAL TRADING FZE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 3
- Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates
- Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates
- B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MAHAMUD, Abdi Nasir Ali Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.