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ABU RAGUEB GENERAL TRADING LLC

Sanctioned entity
ABU RAGUEB GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameABU RAGUEB GENERAL TRADING LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number501249[sources]
Statusnot available[sources]
AddressUnit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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


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