Abu Ragueb General Trading Llc
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Abu Ragueb General Trading Llc is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Maldives, United Arab Emirates
Our sanctions database shows 2 different Addresses for Abu Ragueb General Trading Llc:
Address 1 : Unit 203b 3rd Floor Ai Abdoulibldg Salahudin Road Deira Dubai91781 Ae Dubai , United Arab Emirates
Address 2 : Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 16 Sep 1997
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 501249
ID TYPE : License
View Notes
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Abu Ragueb General Trading Llc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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