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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Ragueb General Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 501249 | [sources] | |||
| PermID | 5090706525 | [sources] | |||
| Phone | +97142646433 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YD1SK2VJHPD5 | [sources] | |||
| Website | www.aburaguebgeneraltrading.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office - 203, Al Khabeesi, Deira, P.O.Box:91781, Sh.B:91781, DUBAI, DUBAI, United Arab Emirates · Office Unit 203-B, 3rd Floor, Al Abdouli Building, Al Khabaesi Salahudin St. Deira, P.O. Box 91781, DUBAI, DUBAI, United Arab Emirates · UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI, ARE · Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira Dubai United Arab Emirates · Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51200 · tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 · usgsa-s4mrtxmdy · permid-5090706525For 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 | |
| Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| S 7 ENGINEERING LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |