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Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office - 203, Al Khabeesi, Deira, P.O.Box:91781, Sh.B:91781, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706525 | ||||
LegalEntity:address | Unit 206, Burj Nahar View Building Dubai United Arab Emirates | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
Organization:address | Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:address | UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Company:address | Office Unit 203-B, 3rd Floor, Al Abdouli Building, Al Khabaesi Salahudin St. Deira, P.O. Box 91781, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706525 | ||||
Organization:addressEntity | addr-8a5913e0f6775f3283959a264b93ae6807e096da | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Company:country | ae | permid | permid-5090706525 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:id | 061b802b3ab414c9474897bf6ee518b321d76a16 | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
LegalEntity:id | 712cf62f4100b358810de14fc7f77707d03e02fd | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Company:id | b29f70c6aa897825a5cd3964b5fc6fdeefa2e92b | permid | permid-5090706525 | ||||
Organization:id | 03f4fa1dec3e26f1d683bdf67c8a11bd74dfd7c7 | us_trade_csl | ofac-51200 | ||||
Organization:id | dc7fc54742667da26a40f432faed8f52f4334ede | eng | us_ofac_sdn | ofac-51200 | |||
Organization:idNumber | 501249 | eng | us_ofac_sdn | ofac-51200 | |||
Company:incorporationDate | 1997-09-16 | permid | permid-5090706525 | ||||
Organization:incorporationDate | 1997-09-16 | eng | us_ofac_sdn | ofac-51200 | |||
Company:jurisdiction | ae | permid | permid-5090706525 | ||||
Company:name | Abu Ragueb General Trading LLC | permid | permid-5090706525 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | us_trade_csl | ofac-51200 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
Company:permId | 5090706525 | permid | permid-5090706525 | ||||
Company:phone | +97142646433 | permid | permid-5090706525 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51200 | eng | us_ofac_sdn | ofac-51200 | |||
Company:sourceUrl | https://permid.org/1-5090706525 | permid | permid-5090706525 | ||||
Company:status | Active | permid | permid-5090706525 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51200 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:uniqueEntityId | YD1SK2VJHPD5 | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Company:website | https://www.aburaguebgeneraltrading.com/2021/ | permid | permid-5090706525 | ||||