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ASIA ENERGY GENERAL TRADING (LLC)

Sanctioned entity

ASIA ENERGY GENERAL TRADING (LLC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASIA ENERGY GENERAL TRADING (LLC)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`ZFERRHH8B2Q3`				[sources]
Status	not available				[sources]
Address	SUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI, ARE · Suite 703, Twin Tower, Baniyas Street, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite 703, Twin Tower, Baniyas Street, Deira, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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-s4mr487yz · ofac-15696

For experts: raw data explorer

Factsheet Data sources

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