Compliance Report
Generate a timestamped, audit-ready compliance report for ADOON GENERAL TRADING L.L.C., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ADOON GENERAL TRADING L.L.C.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ADOON GENERAL TRADING L.L.C. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ADOON GENERAL TRADING L.L.C.
Expand a section below to see the full record for ADOON GENERAL TRADING L.L.C..
Known Addresses 2
- Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai, United Arab Emirates
- Al Ras Area, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 682443
- Business Registration Number: 10889604
Additional Information
- Website: www.adoongroup.com
- 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
⚠️ 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.