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SAKAN GENERAL TRADING

Sanctioned entity
TypeLegal entity[sources]
NameROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING, LLC[sources]
Other nameROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDCZ7NJC2PGLL5 · F5MZBR4VN4F8 · NHE7GX4S2BJ5[sources]
Statusnot available[sources]
Address14TH FLOOR, OFFICE 1401, AL OWAIS BUSINESS TOWER, 53, 24TH STREET, AL SABKHA-115, DEIRA, DUBAI, ARE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,593

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-26538 · usgsa-s4mr8j90q · usgsa-s4mr8j90p · usgsa-s4mr8j8bh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting