SDN list · entry 47452
Qemat Al Najah General Trading L.L.C
Yes. Qemat Al Najah General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 47452, added on March 11, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qemat Al Najah General Trading L.L.C | Primary name | strong |
| Qemat Al Najah General Trading Ltd | A.K.A. | strong |
| Qemat Alnajah General Trading LLC | A.K.A. | strong |
| Qematal Najah General Trading LLC | A.K.A. | strong |
| Qemat al-Najah General Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1096167 | United Arab Emirates |
| Chamber of Commerce Number | 203853 | United Arab Emirates |
| License | 668354 | United Arab Emirates |
Details published by OFAC
| Address | Baniyas Square Road, Deira, Dubai, United Arab EmiratesDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab EmiratesAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)