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ASIA ENERGY GENERAL TRADING (LLC)

Debarred entity · Sanctioned entity

ASIA ENERGY GENERAL TRADING (LLC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASIA ENERGY GENERAL TRADING (LLC)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`N5WRKDBBWSN9` · `X8Y7F6RFR483` · `ZFERRHH8B2Q3`				[sources]
Status	not available				[sources]
Address	SUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI · SUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI · Suite 703, Twin Tower, Baniyas Street, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-01-16	-

Address
Full address	Country
Suite 703, Twin Tower, Baniyas Street, Deira, Dubai	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr487yz · usgsa-s4mr5ct5w · usgsa-s4mr5cs0j · ofac-15696

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XFgKjXfecqmpYXFPy79YP2?nested=true

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Factsheet Relationships Data sources

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