Type not stated

Lucky Star General Trading LLC

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Feb 2024

    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 89 FR 14388bis.govtrade.govbis.doc.gov

Addresses8

  • Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai

  • Airport Cargo Village, Agents Building 2013 Dubai AE

  • P.O. Box 62647 Dubai AE

  • Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai

  • Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira Dubai AE

  • Airport Cargo Village, Agents Building 2013, Dubai

  • P.O. Box 62647, Dubai

  • Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300 Dubai AE

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