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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BETTER FUTURE GENERAL TRADING CO(L.L.C.) · Better Future General Trading Co LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 561490 | [sources] | |||
| Registration number | 90960 | [sources] | |||
| Unique Entity ID | SX8FB7RRKD89 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AE · P.O. BOX 4358, DUBAI, ARE · P.O. Box 4358, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-29109 · usgsa-s4mrcwhyz · tw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5 · ofac-pr-b7eee74e2751b315d8e70926c6932634b892a314For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 4358, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |