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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.

Type	Organization				[sources]
Name	ABU RAGUEB GENERAL TRADING LLC				[sources]
Incorporation date	1997-09-16				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`501249`				[sources]
Status	not available				[sources]
Address	Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
S 7 ENGINEERING LLC	Providing support to	-	-

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

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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Factsheet Data sources

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