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Liberty House Trading LLC

Sanctioned entity
Liberty House Trading LLC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameLiberty House Trading LLC[sources]
Other nameBaet Alhoreya Electronics Trading[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressApt #1811 Manchester Tower, Dubai Marina · Dubai Shopping Center, Office 13 · PO Box 111831, Al Daghaya, Dubai[sources]
Last changeLast processedFirst seen

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US Trade Consolidated Screening List (CSL)20,193

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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