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BETTER FUTURE GENERAL TRADING CO LLC

Sanctioned entity
TypeOrganization[sources]
NameBETTER FUTURE GENERAL TRADING CO LLC · Better Future General Trading Co LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number561490[sources]
Registration number90960 · SX8FB7RRKD89[sources]
Statusnot available[sources]
AddressP.O. BOX 4358, DUBAI, ARE · P.O. Box 4358, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrcwhyz · ofac-29109

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