QEMAT AL NAJAH GENERAL TRADING L.L.C

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 47452	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 47452

list version published 2026-07-30

Recorded name	Kind
QEMAT AL NAJAH GENERAL TRADING L.L.C	Primary name
QEMAT AL NAJAH GENERAL TRADING LTD	Alias
QEMAT AL-NAJAH GENERAL TRADING LLC	Alias
QEMAT ALNAJAH GENERAL TRADING LLC	Alias
QEMATAL NAJAH GENERAL TRADING LLC	Alias

Programmes

SDGT

Addresses recorded

Baniyas Square Road, Deira, Dubai, United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Baniyas Square Road, Deira, Dubai, United Arab Emirates",
    "Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai, United Arab Emirates",
    "Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}