Rich Star General Trading LLC
Restricted
Rich Star General Trading LLC is found actively sanctioned on 1 sanction list.
Rich Star General Trading LLC is subject to Restricted. See the individual lists below.
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Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 4 different Addresses for Rich Star General Trading LLC:
Address 1 : P.O. Box 181977 Dubai, UAE
Address 2 : #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE , UNITED ARAB EMIRATES
Address 3 : #203 The Atrium Centre Khalid bin Waleed Road Bur Dubai, Dubai, UAE , UNITED ARAB EMIRATES
Address 4 : P.O. Box 181977, Dubai, UAE
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Rich Star General Trading LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jan 29, 2015 | active |
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