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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

AL NEZAM AL ASASY GENERAL TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

SOMALIA
Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.

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

AL NEZAM AL ASASY GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

SOMALIA
Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.

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