Al Nezam Al Asasy General Trading L.L.C

Sanctioned

Al Nezaam Al Asasy General Trading Company

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40221

Asset freeze

2023-05-24activeSource

Official source conditions

Block; Program; SOMALIA

Legal bases

United States

Executive Order 13620 (Somalia)executive order

Source evidence

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

Al Nezam Al Asasy General Trading L.L.CPrimary name
OFAC ↗
Record provenance
ID
40221
SHA-256
0170def7bae11f54c7bdf9ec8156040c27406a806db2cbe8cfe4ee47793d36bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
النظام الأساسي للتجارة العامة ش.ذ.م.م.Alias
OFAC ↗
Record provenance
ID
40221
SHA-256
0170def7bae11f54c7bdf9ec8156040c27406a806db2cbe8cfe4ee47793d36bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alnezam Al Asasy General TradingAlias
OFAC ↗
Record provenance
ID
40221
SHA-256
0170def7bae11f54c7bdf9ec8156040c27406a806db2cbe8cfe4ee47793d36bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Nezaam Al Asasy General Trading CompanyAlias
OFAC ↗
Record provenance
ID
40221
SHA-256
0170def7bae11f54c7bdf9ec8156040c27406a806db2cbe8cfe4ee47793d36bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

40221OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40221
SHA-256
7b123822085c181602cada9cda9bfc885e75e11e3b62b7c224df4d91cf98be00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
196181IDENTIFICATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
40221
SHA-256
7b123822085c181602cada9cda9bfc885e75e11e3b62b7c224df4d91cf98be00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
658287LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
40221
SHA-256
7b123822085c181602cada9cda9bfc885e75e11e3b62b7c224df4d91cf98be00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1081418REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
40221
SHA-256
7b123822085c181602cada9cda9bfc885e75e11e3b62b7c224df4d91cf98be00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
40221
SHA-256
0170def7bae11f54c7bdf9ec8156040c27406a806db2cbe8cfe4ee47793d36bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)