FEOC
OFAC SDNCriticalEntity

AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

🇦🇪United Arab Emirates49144

FEOC Flagged

AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.#49144
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Known addresses

  • Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49144",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49144",
  "entity_name": "AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C."
  ],
  "addresses": [
    "Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49144",
    "program": "SUDAN-EO14098",
    "remarks": "Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. 'AZ GOLD'; Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.",
    "tonnage": "-0- ",
    "sdn_name": "AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.