Lucky Star General Trading LLC

Restricted

Lucky Star General Trading LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Lucky Star General Trading LLC is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES.
Our sanctions database shows 10 different Addresses for Lucky Star General Trading LLC:
Address 1 : P.O. Box 62647, Dubai, United Arab Emir- ates
Address 2 : P.O. Box 62647, Dubai, United Arab Emirates
Address 3 : and P.O. Box 62647, Dubai, United Arab Emirates
Address 4 : Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, United Arab Emirates
Address 5 : Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118–813, Naif, Deira, Dubai, United Arab Emirates.
Address 6 : Airport Cargo Village, Agents Building 2013, Dubai, Dubai, United Arab Emirates
Address 7 : and Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai, United Arab Emirates.
Address 8 : and Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, United Arab Emirates
Address 9 : Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, United Arab Emirates
Address 10 : Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai, United Arab Emirates.
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Lucky Star General Trading LLC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceFeb 23, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive