Dubai Industrial City.

Al weam general trading co llc Al Habtoor Motors Co LLC. Al Hamoor Shipping & Clearing LLC. Al Jaber LEGT Engineering & Contracting LLC ALEC. Al Lenjy General Trading LLC. Al Maya.Al-Waheed General Trading Co. 171 likes. Photo Copier Service Center.Learn about working at Al Ghandi General Trading Co. LLC. Join LinkedIn today for free. See who you know at Al Ghandi General Trading Co. LLC, leverage.AL BOUSI FOODSTUFF. TRADING CO. L. L. C. 164. FOOD IMPORTERS & EXPORTERS. 272 4822. Abbasy Gardean General Trading LLC. Box 171304. Forex power indicator app download. Al Atheed General Trading L. L. C. About Us. A U. A. E. Based Company having the sole owner ship of the Brand "AMAZON", having presence in over 35 countries in Middle East, Asia, Africa and Europe. Amazon has a diversified range of FMCG products, for all of your kitchen need.AL Halal General Meat LLC AHGM was Incorporated in the year 2010 in Dubai,U. A. E. AHGM is a Private Limited Company based on the past wide-ranging experience in business. Management from the Board of Directors and Staff, the corporation is progressively and systematically establishing a widespread trade networks both at home and aboard.HJX General Trading LLC. Contacts. Info. Reviews. Add photos here! People like it when there is something to look at Al Weam Building 13, Sikka 5b Street G Floor. 40R CN 29487 96522. Al Murar - 117, Deira, Dubai. Show entrance. Today from am to pm, lunch break from pm to pm.

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Head Office Abdulla Al Khattal & Zayed General Trading. Abdulla Al Khattal & Zayed General Trading Br. Al Hamriyah Trading & LLC · Bin Yaroof.Company profile page for AL Jabal General Trading LLC including stock price, company news, press releases, executives, board members, and contact.The company profile for AL WEAM GENERAL TRADING CO. L. L. C is not available in our record. If you are a representative of this company, you may contact us to update this company listing. Update This Listing Request For Removal Quantum forex. AMYAL GENERAL TRADING CO. LLC is an import and export company based out of 27192, UAE, Old Maktoum Hospital Road behind Khansaheb Parking Next.Since March 2010, I am doing as CEO of Al Bahar General Trading LLC Company in Sharjah, UAE but I am more interested to work in the area of my expertise.Al Khalsan General Trading L. L. C KGT, UAE - Company Information. Get up-to-date business information, contact details, latest news and press releases and people contacts on ZAWYA MENA Edition. Al Khalsan General Trading LLC Building K5 Al Moraqabat Street 2nd Floor, Office 220 Deira Area 30481 UAE Dubai. Region Dubai. CONTACT.

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The location of the company AL WEAM GENERAL TRADING CO. You can find out the information you need by calling 04-2671428. C) and directions can be found on our interactive map. C) belongs to category General Trading, located in the city of Dubai. مشروع تجاري براس مال صغير. Al Fatheen general Trading distributes people-inspired products and solutions. For over 8 years it has been our mission to distribute products that make people’s lives better, easier and more fulfilling. Contact Details. Alfatheen General Trading LLC 1202, Mai Tower Al Nahda, Dubai United Arab Emirites. Telephone +971Al Wisam Trading Co. L. L. C. located in Industrial Area 6, Sharjah - United Arab Emirates, is a prominent trading company offering customized solutions to your Plant and Machinery requirements through quality products and prompt support.Company Name AL WEAM GENERAL TRADING CO. L. L. C Address Dubai PO Box 7307 Tel 04-2671428 Fax 04-2671455 Email Website Nature of Business - UAE Contact and Business Location

Al weam general trading co llc

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Al weam general trading co llc Please share "Al Weam General Trading Company Llc" company profile across your Google , Facebook, Twitter and Linked In accounts…Al weam general trading company llc, al weam general trading company llc in dubai, al weam general trading company llc in united arab emirates, company information, trade name, contact, product and services, product information, buyer, seller, importer, exporter, supplier, contact person, p.o.box, postal address, telephone, email, zip code, postal code, province, the mclloyd database, mclloyd united arab emirates business directory, directory search ...POBox: 7307 Telephone Number: 04-2671428 Fax Number: 04-2671455 Website: Business Activity: General Trading Company Profile: The company profile for AL WEAM GENERAL TRADING CO. Submit Your CV Related Business to "AL WEAM GENERAL TRADING CO. How to trade stocks in canada. Al Wadi General Trading LLC. 143 likes. We are Trading Wholesale & Retail After Sales Service Available.About us. Established in 1977 by brothers Nasser Ali Khammas and Saeed Ali Khammas, Al Ahli General Trading is the one of the most reputable and fastest growing general trading companies in the United Arab Emirates.Welcome to Al Sham General Trading Co. LLC website. Importers, Exporters & Wholesalers of all kinds of Building & Construction Materials, Hardware & Electrical Items. We are regularly Selling flush doors, food stuff items, hardboard, roofing nails, various meshes, wire nails.

Our vision is to establish strong foothold in the field of accessories for electronics equipment.We have a strong dedicated team of personnel along with the infrastructure to support the distribution of our various products to the clients in different markets.We have separate teams to handle our international and local distribution from our central warehouse facility. Al Fatheen general Trading distributes people-inspired products and solutions.For over 8 years it has been our mission to distribute products that make people’s lives better, easier and more fulfilling.Alfatheen General Trading LLC 1202, Mai Tower Al Nahda, Dubai United Arab Emirites 971 Technotronics WLL distributes people-inspired products and solutions.

Al weam general trading co llc

It has been our mission to distribute products that make people’s lives better, easier and more fulfilling. Technotronics WLL, Doha, Qatar, 1476458 Al Sarmadi National Trad. O Box : 783 Postal Code : 131 Sultanate of Oman 968 96614679 Al Malabari Trading Est. LLC distributes people-inspired products and solutions. It has been our mission to distribute products that make people’s lives better, easier and more fulfilling. distributes people-inspired products and solutions. It has been our mission to distribute products that make people’s lives better, easier and more fulfilling. Management from the Board of Directors and Staff, the corporation is progressively and systematically establishing a widespread trade networks both at home and aboard.Currently we are strong in providing food items in GCC and other neighboring countries.Head Office is in Sao Paulo, Brazil , AHGM has offices in GCC and other neighboring countries.

Good Day, Welcome to all business partners & visitors.We " Noor Al Karam General Trading LLC " located in Dubai with its head office & enjoying business with its partners globally.Our business activities are Food Products (Dry Food & Frozen Food) & FMCG Products. We are importer, exporter, wholesaler & distributor in United Arab Emirates, GCC & Globally.Contacts: Email ID: alkaramuae Whatsapp: 00971521823668 ||Less|||||| | Good Day, Welcome to all business partners & visitors.Distribution of frozen seafood, edible oil, pea, rice and seeds; electrical machinery including microchips, diodes and capacitors; bitumen, urea, slack wax and paraffin; provides information technology consulting and outsourcing consulting services.

Welcome to Al Hilal General Meat LLC

Al weam general trading co llc

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Refinitiv research team update company information from primary sources (company annual reports, press releases, company websites, corporate briefings, official statements/interviews) and reliable secondary sources (stock markets, reliable third party publications).In accordance with paragraph 1 (b) of the Guidelines for the application of paragraphs 19 and 23 of resolution 1483 (2003), the Security Council Committee established pursuant to resolution 1518 (2003) concerning Iraq makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.Al Wasel And Babel General Trading LLC was listed on 26 April 2004 in connection with the measures contained in paragraph 23 (b) of resolution 1483 (2003), as “funds or other financial assets or economic resources that have been removed from Iraq, or acquired, by Saddam Hussein or other senior officials of the former Iraqi regime and their immediate family members, including entities owned or controlled, directly or indirectly, by them or by persons acting on their behalf or at their direction” “Al Wasel and Babel General Trading LLC (AWB) is a company in the United Arab Emirates used by the former Iraqi regime to obtain a 10-percent kickback on goods purchased through the UN Oil-for-Food (OFF) Program and to procure goods unauthorized by the United Nations. A letter signed by former Iraqi Deputy Prime Minister and Finance Minister Hikmat Mizban Ibrahim al-Azzawi, dated 2 January 2001, provided instructions for the Iraqi government to obtain a 10-percent fee payment on all goods purchased from other countries under OFF.The letter instructed Iraqi government officials to purchase the goods through trading companies, one of which was AWB.A separate document from al-Azzawi set out the procedure for collecting the 10-percent fee from companies engaging in trade with Iraq.

HJX General Trading, Al Weam Building, 13, Sikka 5b Street.

Al weam general trading co llc AAK International

The document specifies that the Rafidain Bank in Jordan can be used for receiving the funds in these transfers and that AWB is to be used to transfer the goods.Information in the possession of the United States indicates that AWB was involved in an attempt by Iraq to purchase a sophisticated surface-to-air missile system. Al Obaidi, an Iraqi national, was also a signatory of this account.- One early transaction of the NBAD business account was an inbound transfer of million by order of Hekmat Mazban Ibrahim, who is probably Hikmat Mizban Ibrahim al-Azzawi, in December 2000. BICE investigators that it was unusual that the AWB accounts that contained the .5 million only had Iraqi personnel as signatories for accessing the monies.Approximately .5 million was in a United Arab Emirates (UAE) bank that was to be used as partial payment for this system under the terms and conditions of the missile contract. Bureau of Immigration and Customs Enforcement's office (BICE), in Tampa Florida, revealed that:- A business account for AWB was opened at the Abu Dhabi National Bank (NBAD) in December 2000 by a UAE national and Hikmat Jarjes Bahnam, an Iraqi national whose passport identifies him as an Iraqi government official. Shortly thereafter, .9 million of that amount was transferred by order of al-Azzawi to a second AWB account.- From early 2001 to early 2002 there were numerous additional transfers between two AWB accounts resulting in a balance of .5 million in one of them.- Documents obtained during the investigation show that the .5 million balance was directly related to "contract N24398," the purpose of which was to fulfill the sale of the radar controlled surface-to-air missile system to Iraq. The bank official told the investigators that the principal of the company, a UAE citizen, had no control over the monies deposited, and that the Iraqi government and its agents are the real owners of AWB. This purchase involving military goods was prohibited under United Nations sanctions against Iraq. Al Hilal Trading LLC, established in 2004, is engaged in distribution of environmental protection products widely known as cleaning and sanitary materials.We supply a wide range of commercial cleaning supplies and equipment and we’re committed to assisting our customers worldwide with their unique needs by providing them with comprehensive, value-added products in meeting a full range of cleaning, sanitation and service needs.

Al weam general trading co llc

 

 

 

 

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