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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING, LLC · Sakan General Trading | [sources] | |||
| Other name | ROYAL CREDIT GENERAL TRADING · Royal Credit General Trading · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING LLC · Sakan General Trading, LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 611462 | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr8j90q · usgsa-s4mr8j90p · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Reza Sakan Dastgiri Sanctioned entity | Associate Of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Sanctioned entity | Providing support to | - | - | |