Last Updated: January 19, 2026
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Aliases
AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Nationality
United Arab Emirates; United Arab Emirates
Address
Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates
Reg. ID
1708681, Registration Number; 880169, License
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20240606
Date of listing
2024-06-06
Program information
Authority
US
Program
Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/
Official Information
E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.
Additional Details
SDN
Program URL