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ASIA ENERGY GENERAL TRADING (LLC)

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, ARE · SUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, ARE · Suite 703, Twin Tower, Baniyas Street, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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: ofac-15696 · usgsa-s4mr5cs0j · usgsa-s4mr487yz · usgsa-s4mr5ct5w

For experts: raw data explorer

Factsheet Data sources

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