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Lucky Star General Trading LLC

Export controlled

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

Type	Legal entity				[sources]
Name	Lucky Star General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Airport Cargo Village, Agents Building 2013 Dubai AE · Airport Cargo Village, Agents Building 2013, Dubai · Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai · Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, PO Box 120300 Dubai AE · Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira Dubai AE · 3 more...				[sources]
Last change	2025-09-01	Last processed	2025-10-22	First seen	2024-04-11

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		2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,260

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Source data IDs: trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b · tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7

For experts: raw data explorer

Factsheet Data sources

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