Entity record
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Company
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- AZ GOLD
- AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) (official source)
Key properties
- Registration
- 1708681
Identifiers
- Registration Number
- 1708681 · United Arab Emirates
- License
- 880169 · United Arab Emirates
- Organization Type:
- Wholesale and retail trade
- Organization Established Date
- 20 Feb 2020
Addresses
Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab EmiratesSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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 ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-zumoroud-and-al-yaqoot-gold-jewellers-trading-l-l-c-nk4033f2b7/
Machine-readable export (FTM + lineage): /companies/al-zumoroud-and-al-yaqoot-gold-jewellers-trading-l-l-c-nk4033f2b7/entity.json