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Qemat Al Najah General Trading L.L.C

Sanctioned

Qemat al-Najah General Trading LLC

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47452

Asset freeze

2024-03-11activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Qematal Najah General Trading LLCAlias
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qemat Al Najah General Trading L.L.CPrimary name
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qemat Alnajah General Trading LLCAlias
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qemat al-Najah General Trading LLCAlias
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qemat Al Najah General Trading LtdAlias
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

668354LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47452
SHA-256
b7df9b072d089fc35783899668ed54d4a06aa70762959349060c23c619e311aa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
203853CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47452
SHA-256
b7df9b072d089fc35783899668ed54d4a06aa70762959349060c23c619e311aa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47452OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47452
SHA-256
b7df9b072d089fc35783899668ed54d4a06aa70762959349060c23c619e311aa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1096167COMMERCIAL_REGISTRY_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47452
SHA-256
b7df9b072d089fc35783899668ed54d4a06aa70762959349060c23c619e311aa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
47452
SHA-256
e137b7b7298addfae9533ea67286b60e1b546689e628fdf2f312b64503a59fe2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)