Search OpenSanctions

Micatic General Trading

Export controlled

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

Type	Legal entity				[sources]
Name	Micatic General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai · Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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		2008-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159 · trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk