Base
OFAC SDNEntity🇦🇪 AE

AL NEZAM AL ASASY GENERAL TRADING L.L.C — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

AL NEZAM AL ASASY GENERAL TRADING L.L.C appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SOMALIA

Identifiers (4)

TypeNumberCountry
Registration Number1081418AE
Identification Number196181AE
License658287AE
Organization Established Date24 Aug 2011—

Addresses (2)

PO Box 40450, Dubai, AE

Kuwait Building 104, Deira, Dubai, AE

Also Known As (2)

AL NEZAAM AL ASASY GENERAL TRADING COMPANYALNEZAM AL ASASY GENERAL TRADING

Remarks

(Linked To: ABDI, Abdulwahab Noor)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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