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