ABU RAGUEB GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: S 7 ENGINEERING LLC) |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | ABU RAGUEB GENERAL TRADING LLC |
|---|---|
| Full name/Name | ABU RAGUEB GENERAL TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira, Dubai, United Arab Emirates |
Identification documents (3)
| Type | License: 501249 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 16 Sep 1997 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.