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RAY TRACING TRADING CO LLC

Sanctioned entity

RAY TRACING TRADING CO LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAY TRACING TRADING CO LLC · شركة اثار الأشعة للتجارة				[sources]
Dissolution date	2018-12-26				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`576485`				[sources]
Status	not available				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2023-09-14

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

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