Adoon general trading
- Adoon general trading. 2021 Names (1) Last name/Name ADOON GENERAL TRADING FZE Full name/Name ADOON GENERAL TRADING FZE Type Name Addresses (3) Street Centurion Star Tower, B-Block, Office 506, Port Saeed City Dubai Mar 31, 2022 · 10. Fani Oil Trading FZE : In 2022, for providing financial, material support, and being controlled by Konstantinos Stavridis. ADOON GENERAL TRADING FZE List Type Entity List name SDN (OFAC) Programs (1) SDGT Remark (Linked To: MAHAMUD, Abdi Nasir Ali) Date of publication 11. and Turkey-based Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi, are being designated Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the Houthis. الاسم بالإنجليزي : adoon general trading l. Phone: +971-4-502508395. Till 2016-01-18，adoon general trading fze. Jul 19, 2024 · Moaz Abdalla Dael Import and Export transferred over $10 million to Said al Jamal and worked with Abdi Nasir Ali Mahamud’s company, General Trading FZE. From chief roles in general trading, to working exclusively with the leading markets around the world and bringing trusted partnerships, novel ideas, as well as state-of-the-art technology in tracking and transportation to the local and international scenes, the company took a giant leap into the industrial sector in 2020 under the leadership Jul 19, 2024 · Mahamud used his position as managing director of UAE-based Adoon General Trading FZE to transfer substantial funds for al Jamal. This Company's Trade Report Mainly Contains Market Analysis, Contact, Trade Partners, Ports Statistics, And Trade Area Analysis. Official Reference Contact Is From Somalia Original Bill Of Ladings, Including Email, Phone, Fax, Address, And Official Website. adoongroup. Jan 18, 2016 · adoon general trading fze is A Somalia Buyer. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] (Linked To Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi: Abdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal Adoon General Trading is one of the best Food Stuff Trading provider in Dubai. Triple Success, a vessel sailing under the Gabon flag, has also been Nov 6, 2021 · ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI: Type: Name: Addresses (1) Street: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Jun 10, 2021 · ADOON GENERAL TRADING FZE (Arabic: ادون جنرال تريدنج م. Get the latest business insights from Dun & Bradstreet. ADOON GENERAL TRADING. Adoon General Trading FZE: In 2021, for being owned and controlled by Houthi affiliate, Abdi Nasir Ali Mahamud. 13. 11. Fani Oil has created fraudulent shipping documents to facilitate the sale and shipment of gasoline worth tens of millions of dollars. S. com RNAME: hostmaster. from United Arab Emirates included in SDN sanction list with id: 32152 Adoon General Trading Ltd Sudan C O Plot No 4 Block No 18 4th Clas Hai Kost Juba South Sudan's Company Profile with Product wise Import Export Shipment Data along with Company Key Decision Makers Contacts like: Phone Number, Email, Linkedin, and address - Volza. Mar 31, 2022 · 10. عرض ملف BM Rizwan الشخصي على LinkedIn، وهو مجتمع احترافي يضم مليار عضو. Get the details of the current Voyage of ADOON including Position, Port Calls, Destination, ETA and Distance travelled - IMO 8412974, MMSI 563030000, Call sign 9VBY9 Ready to join immediately. Get Adoon General Trading reviews, ratings, contact address, phone numbers, contact person and map details at HiDubai. . Nov 6, 2021 · ADOON GENERAL TRADING L. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for Jan 5, 2021 · In 2021, Adoon General Trading FZE was previously sanctioned by the U. Reports on ADOON GENERAL TRADING L. Jun 15, 2021 · Abdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal Networks between Adoon General Trading LLC and other entities, who are contributing to Iranian Regime - IRGC (Dark Network - Terrorist Agenda) Select Other Languages Visits Total: 32554072 | Last Month: 1031256 Get all reviews, opening hours, directions, phone number, address, offers and more for Adoon General Trading Company, M,Office 4,Al Fajer Building,Near Ard Al Jun 11, 2021 · Prominent among them include Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Said al-Jamal; Adoon General Trading FZE and two additional companies, UAE-based Adoon Check ADOON GENERAL TRADING L. List of all activities where Adoon General Trading LLC is involved with the Iranian Regime - IRGC. O. ح: Legal form: not available: Country: United Arab Emirates: Registration number: QJ2PVRE8U4J5: Status: not available: Address Adoon General Trading located at Deira,Port Saeed is one of the Top Food Stuff Trading in Dubai. Jul 19, 2024 · Mahamud used his position as managing director of UAE-based Adoon General Trading FZE to transfer substantial funds for al Jamal. 14. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for Jun 10, 2021 · The following entities have been added to OFAC's SDN List: ADOON GENERAL TRADING FZE (Arabic: ادون جنرال تريدنج م. ADOON GENERAL TRADING L. Fani Oil Trading FZE. Mahamud’s Adoon General Trading FZE helped facilitate the deal. Jun 11, 2021 · Turkey-based Abdi Nasir Ali Mahamud and his Adoon General Trading FZE, Adoon General Trading LLC and Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi entities were blacklisted by Jun 11, 2021 · Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal. Plot No112 Dubai Dubai - UnitedArabEmirates. Find company research, competitor information, contact details & financial data for ADOON GENERAL TRADING FZE of Dubai, Dubai. Manager Finance and opetatipnd at Adoon General Trading الإمارات العربية المتحدة Jul 19, 2024 · Mahamud used his position as managing director of UAE-based Adoon General Trading FZE to transfer substantial funds for al Jamal. Display phone. Dael Import and Export has worked with Mahamud and his company, the Treasury-designated Adoon General Trading FZE, to import goods into Yemen, allowing al-Jamal to move funds into Yemen in support of the Houthis. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for Jun 10, 2021 · Adoon General Trading FZE and two additional companies, UAE-based Adoon General Trading L. No ratings. Aug 2, 2021 · Turkey-based Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi; and Yemen-based Swaid and Sons for Exchange Co. Jun 10, 2021 · Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal. Visits Total: 30989735 | Last Month: 953074. com SERIAL: 2017052403 REFRESH: 3600 RETRY: 600 EXPIRE The sanctioned companies include the UAE-based Adoon General Trading FZE and Adoon General Trading LLC, and Adoon General Trading Gida Sanayi Ve Ticaret Joint Stock Company, based in Turkey. Jun 14, 2021 · Mahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal Select Other Languages Visits Total: 32331964 | Last Month: 1031256 ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI · Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi: Legal form: not available: Country: Türkiye: ID Number: 8143922500001: Registration number: 1154982 · 165136-5 · W2W4KQAU7KA8: Status: not available: Address Jul 26, 2024 · Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi: In 2021, for being owned and controlled by Houthi affiliate, Abdi Nasir Ali Mahamud. Rocks to get direct reach of decision makers, 200M+ Contact and 115M+ Company records Mar 26, 2024 · Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal. We are an international company working in the fields of procurement, supply and distribution of goods; specifically in Southern Sudan region. Select Other Languages. The fourth firm sanctioned is Swaid & Sons for Exchange Company, an exchange house based in Yemen that has “ facilitated transactions worth millions of ADOON GENERAL TRADING L. C is a company registered in United Arab Emirates. thednsworld. Phone: +971-6-7478864, Location: Ajman Free ZoneBldg, B1 Block, Flat 623. com: SOA: 86400: MNAME: eur01. C DubaiUAE. Get in touch with Adoon Gen Trdg FZE AjmanUAE. Join Sales. The fourth firm sanctioned is Swaid & Sons for Exchange Company, an exchange house based in Yemen that View THEVER HYDER MOHAMMED’s profile on LinkedIn, the world’s largest professional community. 12. L. <br>- Involved with muharam Group Leadership and management and in Key Business Jun 14, 2021 · Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal Select Other Languages Visits Total: 32549844 | Last Month: 1031256 Get in touch with ADOON GENERAL TRADING L. THEVER HYDER has 1 job listed on their profile. Contact for General Trading, . م. C. See the complete profile on LinkedIn and discover THEVER HYDER’s connections and jobs at similar companies. Mar 31, 2022 · Adoon General Trading Company FZE Triple Success vessel (IMO 9167148) Light Moon vessel (IMO 9109550) Read more: Arab Coalition announces halt to military operations in Yemen as peace talks begin. 06. Adoon General Trading FZE. Contact for Trading & Services, . com. Feb 23, 2022 · Mahamud's Adoon General Trading FZE helped facilitate the deal. Adoon General Trading LLC: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation: Mahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal Jun 25, 2020 · Host Type TTL Content; adoongroup. US Trade Consolidated Screening List (CSL) 20,189 The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Bachelor's degree at Royal Holloway, University of London · - Responsible for guiding a team of business finance, for processing the monthly invoice recon, planning, and accounting staff, ensuring contractual compliance, cost management, audited payroll, payables, receivables, and proposal support. Manoj Sabharwal : In 2021, for providing financial and material support to al Jamal. ROX6K8Aqge83Rr2ULup8c7/msjTM7Pya ROX6K8Aqge/J4cCMT0Ygh34Doy1pG9fm. Light Moon Jul 19, 2024 · Mahamud used his position as managing director of UAE-based Adoon General Trading FZE to transfer substantial funds for al Jamal. Adoon General Trading LLC: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation: Mahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-Jamal: United Arab Emirates Networks between Adoon General Trading FZE and other entities, who are contributing to Iranian Regime - IRGC (Dark Network - Terrorist Agenda) Select Other Languages Visits Total: 31688805 | Last Month: 953074 Vessel ADOON is a Floating Storage/Production, Registered in Singapore. c البلد: الإمارات العربية المتحدة المدينة: dubai Jun 18, 2021 · • ADOON GENERAL TRADING FZE, Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates; Office No. عرض ملف Mohammed T> HYDER الشخصي على LinkedIn، وهو مجتمع احترافي يضم مليار عضو. Moaz Abdalla Dael for Import and Export. Adoon General Trading L. Adoon General Trading LLC. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates; Additional Sanctions Information الخبرة: Adoon General Trading · الموقع: الإمارات العربية المتحدة · 16 زميل على LinkedIn. ح), Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates; Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B1 Block, Flat 623, PO Box 21158, Ajman Feb 23, 2022 · Dael Import and Export has worked with Mahamud and his company, the Treasury-designated Adoon General Trading FZE, to import goods into Yemen, allowing al-Jamal to move funds into Yemen in support of the Houthis. Light Moon AFRI General Trading Limited | 256 followers on LinkedIn. Visits Total: 32089372 | Last Month: 953074. <br>(Office Boy, Messenger) · الخبرة: Adoon general trading llc · الموقع: دبي · 23 زميل على LinkedIn. C include information such as : Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi---JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI---Identifications; Document number Country Feb 25, 2022 · The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to al-Jamal. In 2021, Adoon General Trading FZE was previously sanctioned by the U. Info-clipper. Triple Success MOI9167148 (vessel) 15. Sep 18, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Aug 28, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian ADOON GENERAL TRADING FZE · Adoon General Trading FZE · ادون جنرال تريدنج م. C is a company working in the field of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, located in the city of Dubai, AE. Treasury. l. Discover the vessel's particulars, including capacity, machinery, photos and ownership. Mahamud is being designated pursuant to E. From chief roles in general trading, to working exclusively with the leading markets around the world and bringing trusted partnerships, novel ideas, as well as state-of-the-art technology in tracking and transportation to the local and international scenes, the company took a giant leap into the industrial sector in 2020 under the leadership List of all activities where Adoon General Trading FZE is involved with the Iranian Regime - IRGC. Visit HiDubai for Address, Contact Number, Reviews & Ratings, Photos, Maps of the Adoon General Trading. com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Emirati Registry. The sanctioned companies include the UAE-based Adoon General Trading FZE and Adoon General Trading LLC, and Adoon General Trading Gida Sanayi Ve Ticaret Joint Stock Company, based in Turkey. myzcq oqrglx rulmw racdk vclnyr vqwhgfg erop knuk rjgkd ecrf