# Al Nezam Al Asasy General Trading L.L.C

> **OFAC-sanctioned organization** · program: **US-SOMALIA** · country: AE

## Why on the list

SOMALIA - Executive Order 13620 (Somalia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1249481306
- **Primary name:** Al Nezam Al Asasy General Trading L.L.C
- **Type:** Organization
- **Sanctions program:** US-SOMALIA
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1249481306

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1249481306. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1249481306. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Nezam%20Al%20Asasy%20General%20Trading%20L.L.C) · CC0 1.0*