Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
AZ
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
Sanctioned
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
49144
Asset freeze
2024-06-06
active
Source
Legal bases
United States
Executive Order 14098 (Sudan)
executive order
Source
