UNIQUE PERFORMANCE GENERAL TRADING LLC
Restricted
UNIQUE PERFORMANCE GENERAL TRADING LLC is found actively sanctioned on 2 sanction lists.
UNIQUE PERFORMANCE GENERAL TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for UNIQUE PERFORMANCE GENERAL TRADING LLC:
Address 1 : PO Box 128617 Dubai United Arab Emirates
Address 2 : PO Box 128617 Dubai United Arab Emirates
ID Details
ID NUMBER : 13 May 2013
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10893667
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 688618
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNIQUE PERFORMANCE GENERAL TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 29, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.