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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA ENERGY GENERAL TRADING (LLC) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | N5WRKDBBWSN9 · X8Y7F6RFR483 · ZFERRHH8B2Q3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI, ARE · 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr5cs0j · usgsa-s4mr487yz · NK-UFm8qbpaYVu839JFycumZE · ofac-15696 · usgsa-s4mr5ct5wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 703, Twin Tower, Baniyas Street, Deira, Dubai | United Arab Emirates | |