Type not stated

Pegasus General Trading FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Effective
    16 Mar 2020

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 85 FR 14796bis.govtrade.govbis.doc.gov

  • Effective
    16 Mar 2020

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 85 FR 14794bis.govtrade.govbis.doc.gov

Other names6

Also known as6

Pegasus General Trading CompanyPegasus GeneralPegasus TradingPegasusPegasus General Trading LLCPegasus General Trading FZC

Addresses4

  • Building Q1-09, Sharjah International Airport Free Zone

  • #R2-15, P.O. Box 121640, SAIF Zone, Sharjah

  • #R2-15, PO Box 121640, SAIF Zone, Sharjah

  • Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.