QEMAT AL NAJAH GENERAL TRADING L.L.C
A timestamped, audit-ready report on QEMAT AL NAJAH GENERAL TRADING L.L.C: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
QEMAT AL NAJAH GENERAL TRADING L.L.C 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- QEMAT AL NAJAH GENERAL TRADING LTD A.K.A.
- QEMAT ALNAJAH GENERAL TRADING LLC A.K.A.
- QEMATAL NAJAH GENERAL TRADING LLC A.K.A.
- QEMAT AL-NAJAH GENERAL TRADING LLC A.K.A.
Known Addresses 3
- Baniyas Square Road, Deira, Dubai, United Arab Emirates
- Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab Emirates
- Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1096167
- Chamber of Commerce Number: 203853
- License: 668354
Additional Information
- Organization Type:: Non-specialized wholesale trade
- Organization Established Date: 03 Apr 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AL-SHABAAB Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.