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Global Merchant General Trading LLC

Export controlled

Global Merchant General Trading LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Global Merchant General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	AE · P.O. Box 39960, Dubai				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2016-06-21	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182 · trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32

For experts: raw data explorer

Factsheet Data sources

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