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TGO General Trading LLC

Sanctioned entity
TGO General Trading LLC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameTGO General Trading LLC[sources]
Other nameThree Green Orbit[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Address19th Floor Festival Tower, Festival City, PO Box 36605, Dubai[sources]
Last changedLast checkedFirst seen

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Data sources

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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