MABROOKA TRADING CO L.L.C. (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: MABROOKA TRADING CO L.L.C.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates

Known Location: P.O. Box 33634, Dubai, United Arab Emirates


Known Aliases

  • MABROOKA TRADING COMPANY

US Treasury