Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING, LLC | [sources] | |||
| Other name | ROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING, LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | CZ7NJC2PGLL5 · F5MZBR4VN4F8 · NHE7GX4S2BJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14TH FLOOR, OFFICE 1401, AL OWAIS BUSINESS TOWER, 53, 24TH STREET, AL SABKHA-115, DEIRA, DUBAI, ARE · 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira Dubai United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAKAN GENERAL TRADING)
(also SAKAN GENERAL TRADING, LLC, ROYAL CREDIT GENERAL TRADING)
(also SAKAN GENERAL TRADING)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-549a147af72864d53d34fffae83fa18175055838 · usgsa-s4mr8j90p · usgsa-s4mr8j90q · usgsa-s4mr8j8bh · ofac-26538For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |