Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is QEMAT AL NAJAH GENERAL TRADING L.L.C on a sanctions list?

Q: Is QEMAT AL NAJAH GENERAL TRADING L.L.C on a sanctions list?

Yes. QEMAT AL NAJAH GENERAL TRADING L.L.C is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. QEMAT AL NAJAH GENERAL TRADING L.L.C appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: AL-SHABAAB)

Aliases (4)

QEMAT AL NAJAH GENERAL TRADING LTD·akaQEMAT ALNAJAH GENERAL TRADING LLC·akaQEMATAL NAJAH GENERAL TRADING LLC·akaQEMAT AL-NAJAH GENERAL TRADING LLC·aka

Addresses

Baniyas Square Road, Deira, Dubai, AE
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, AE
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, AE

ID Documents

Commercial Registry Number: 1096167 · AE
Chamber of Commerce Number: 203853 · AE
License: 668354 · AE
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type:: Non-specialized wholesale trade
Organization Established Date: 03 Apr 2012

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is QEMAT AL NAJAH GENERAL TRADING L.L.C on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.