Entity record

AL NEZAM AL ASASY GENERAL TRADING L.L.CCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

AL NEZAM AL ASASY GENERAL TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.

Also known as

AL NEZAAM AL ASASY GENERAL TRADING COMPANY
ALNEZAM AL ASASY GENERAL TRADING

Designations

Designated by US OFAC under program SOMALIA. Other entities under SOMALIA

Source remarks: (Linked To: ABDI, Abdulwahab Noor) (official source)

Key properties

Registration: 1081418

Identifiers

Registration Number: 1081418 · United Arab Emirates
Identification Number: 196181 · United Arab Emirates
License: 658287 · United Arab Emirates
Organization Established Date: 24 Aug 2011

Addresses

PO Box 40450, Dubai, United Arab Emirates

Kuwait Building 104, Dubai, United Arab Emirates

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL NEZAM AL ASASY GENERAL TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-nezam-al-asasy-general-trading-l-l-c-nkfb80b121/

Machine-readable export (FTM + lineage): /companies/al-nezam-al-asasy-general-trading-l-l-c-nkfb80b121/entity.json