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Pegasus General Trading FZE

Sanctioned entity

Pegasus General Trading FZE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Pegasus General Trading FZC · Pegasus General Trading FZE · ペガサス・ジェネラル・トレーディングFZE				[sources]
Other name	Pegasus · Pegasus General · Pegasus General Trading Company · Pegasus General Trading FZE · Pegasus General Trading LLC · 1 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	#R2-15, PO Box 121640, SAIF Zone, Sharjah · Building Q1-09, Sharjah International Airport Free Zone · Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-03-16	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24 · jp-eul-d39e2d37c76e7d557bd4546aee75c089265ae2a5

For experts: raw data explorer

Factsheet Data sources

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