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Alsima Middle East General Trading LLC

Regulator warning

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

Type	Legal entity				[sources]
Name	Alsima Middle East General Trading LLC				[sources]
Alias	Al Sima Middle East General Trading LLC				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.bis.gov				[sources]
Last change	2026-02-13	Last processed	2026-03-02	First seen	2026-02-13

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		-	-

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

United States · BIS

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