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Empire of East General Trading

Export controlled

Empire of East General Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Empire of East General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE · 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608 · M110, Al Khaleej Center, Bur Dubai, Dubai, UAE · Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE				[sources]
Last change	2025-05-16	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

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

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Factsheet Data sources

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