AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. OFAC sanctioned
Why on the list
SUDAN-EO14098 - Executive Order 14098 (Sudan)
Key facts
- OFAC UID
- 721635022
- Type
- Organization
- Sanctions program
- US-DARFUR
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. (a.k.a.)
- AZ Gold (a.k.a.)
- الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م (a.k.a.)
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