OFAC UID 51200 · SDN · Entity

ABU RAGUEB GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira Dubai United Arab Emirates

Identifiers

  • License: 501249 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 16 Sep 1997

Remarks

(Linked To: S 7 ENGINEERING LLC)