Al Nezam Al Asasy General Trading L.L.C OFAC sanctioned

Organization · AE · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13620 (Somalia)

Key facts

OFAC UID: 1249481306
Type: Organization
Sanctions program: US-SOMALIA
Country: AE
Aliases tracked: 3

Aliases / AKAs

Al Nezaam Al Asasy General Trading Company (a.k.a.)
Alnezam Al Asasy General Trading (a.k.a.)
النظام الأساسي للتجارة العامة ش.ذ.م.م. (a.k.a.)

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