Search OpenSanctions

ASIA ENERGY GENERAL TRADING (LLC)

Sanctioned entity

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

Type	Legal entity				[sources]
Name	ASIA ENERGY GENERAL TRADING (LLC)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`X8Y7F6RFR483`				[sources]
Status	not available				[sources]
Address	SUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, ARE				[sources]
Last change	2024-06-28	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.