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Listed on sanctions / export-control lists
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C
US OFAC
Company / organization · 1 listing(s)
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-06-06 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2024-06-06 |
| Organization type | Wholesale and retail trade |
| Aliases | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C |
| Linked to (per the official record) | AHMMED, Abu Dharr Abdul Nabi Habiballa |
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ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedALKHALEEJ BANK CO LTDAVIATRADE LLC