ABU SUMBOL GENERAL TRADING L.L.C
Active Debarment
Entity ID: NK-SG3dTNnTD4cDxV7BUFm3pb • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
Start Date
December 07, 2023
End Date
Indefinite
Duration
2 years, 4 months (ongoing)
Entity Information
Full Name
ABU SUMBOL GENERAL TRADING L.L.C
Entity Type
LegalEntity
Country
ae
Address
Deira Al Riqqa Dubai United Arab Emirates;PO Box 86973 Dubai United Arab Emirates
Topics
SDGT - Executive Order 13224 (Terrorism)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-SG3dTNnTD4cDxV7BUFm3pb
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32