ABU RAGUEB GENERAL TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51200treasury.govofac.treasury.gov
Connections1
Other links1
- S 7 ENGINEERING LLCSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 501249 | |
| License | 501249 | United Arab Emirates |
Addresses2
UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI
Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira Dubai United Arab Emirates
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