Supplier Compliance Centre
Gaza in-country vendor vetting, ultimate beneficial ownership (UBO), and sanctions screening ledger.
Operating Environment Note: A "High Risk" rating reflects operating terrain (such as Gaza logistics and fuel constraints), not wrongdoing.
Vetted Vendors (10)
SUP-0021
ABC Foods Ltd
Trading Name: ABC Food Distributions Gaza • Contact: Kareem Abu Shamala (+970 59 941 2288)
Due Diligence
Complete
Expires: 2026-10-14
Sanctions Screening
Clear (OFSI/UN)
Expires: 2026-10-14
Total Paid to Date
£62,000
7 Projects
Operating Risk
HIGH
Gaza Operations
Ultimate Beneficial Ownership (UBO) Registry
Kareem Abu ShamalaID: 900241882
60% EquityManaging Controller
Nadia Abu ShamalaID: 900241883
40% Equity
Regulated Banking & Remittance Coordinates
Bank Name:Bank of Palestine (Gaza Branch)
Account Holder:ABC Foods Ltd
Account / IBAN:PS54 PALS 0000 0000 1234 5678 901