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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ADOON GENERAL TRADING L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

SDGT
Website www.adoongroup.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADOON GENERAL TRADING FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAMUD, Abdi Nasir Ali.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 (Turkey); Central Registration System Number 8143922500001 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADOON GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

SDGT
Website www.adoongroup.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV