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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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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.
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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.
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.