AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Last Updated: April 19, 2026

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Aliases

AZ GOLD

Address

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

Program

Executive Order 14098 of May 4, 2023 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

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

https://ofac.treasury.gov/media/931716/download?inline

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