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SAKAN GENERAL TRADING

Sanctioned entity

SAKAN GENERAL TRADING is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROYAL CREDIT GENERAL TRADING · SAKAN GENERAL TRADING · SAKAN GENERAL TRADING, LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`CZ7NJC2PGLL5` · `F5MZBR4VN4F8` · `NHE7GX4S2BJ5`				[sources]
Status	not available				[sources]
Address	14TH FLOOR, OFFICE 1401, AL OWAIS BUSINESS TOWER, 53, 24TH STREET, AL SABKHA-115, DEIRA, DUBAI, ARE				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2024-06-14

(also SAKAN GENERAL TRADING)

(also SAKAN GENERAL TRADING, LLC, ROYAL CREDIT GENERAL TRADING)

(also SAKAN GENERAL TRADING)

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-03-26	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr8j90q · usgsa-s4mr8j90p · usgsa-s4mr8j8bh · tw-shtc-549a147af72864d53d34fffae83fa18175055838 · ofac-26538

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