Entity record

QEMAT AL NAJAH GENERAL TRADING L.L.COrganization

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

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

Also known as

QEMAT AL NAJAH GENERAL TRADING LTD
QEMAT ALNAJAH GENERAL TRADING LLC
QEMATAL NAJAH GENERAL TRADING LLC
QEMAT AL-NAJAH GENERAL TRADING LLC

Designations

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

Source remarks: (Linked To: AL-SHABAAB) (official source)

Key properties

Identifiers

Commercial Registry Number: 1096167 · United Arab Emirates
Chamber of Commerce Number: 203853 · United Arab Emirates
License: 668354 · United Arab Emirates
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

Addresses

Baniyas Square Road, Deira, Dubai, United Arab Emirates

Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, Dubai, United Arab Emirates

Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, 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

QEMAT AL NAJAH 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/organizations/qemat-al-najah-general-trading-l-l-c-nk91d9792a/

Machine-readable export (FTM + lineage): /organizations/qemat-al-najah-general-trading-l-l-c-nk91d9792a/entity.json