Search OpenSanctions

Advanced

HAS General Trading LLC

Export controlled
TypeLegal entity[sources]
NameHAS General Trading LLC[sources]
AliasHAS Aviation · HAS Aviation GT[sources]
Weak aliasHAS GT[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressBusiness Bay, Burj Khalifa District Dubai AE · Business Bay, Burj Khalifa District, Dubai · Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744 Dubai AE · Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,984

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)23,446

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: trade-csl-1b84d3fd4917bfd78dc5f04acc33af9e6a90e869c9b6a05ddc9121cc · tw-shtc-57b8f01ef6b25353b0060d05bc08b33a83de24ad

For experts: raw data explorer