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Sanctiometer
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CSL sanctions listing

Al Noor Alaili Trading Company

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Al Noor Alaili Trading Company is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2022-06-30. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial. · For all items subject to the EAR (See § 744.11 of the EAR) · FR 87 FR 38925

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2022-06-30
Source record IDcsl:4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai, AE
Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai, AE
PO Box 40118, Dubai, AE
40118, Deira, Nakheel Road, Dubai, AE

Known aliases (1)

ANATCO

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Al Noor Alaili Trading Company, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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