Search OpenSanctions

Al Ras Gate General Trading

Sanctioned entity

Al Ras Gate General Trading is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Al Ras Gate General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai				[sources]
Last change	2025-05-16	Last processed	2025-07-10	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2019-11-13	-

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

Source data IDs: ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294 · trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk