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Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI | eng | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | |||
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 | ||||
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, Omar Al Khattab Road, Deira 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 | |||
Organization:addressEntity | addr-b64ff1fde52bad74f5c7955ab61ce9b348049ba3 | us_ofac_sdn | ofac-51200 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | ||||
Company:country | ae | permid | permid-5090706525 | ||||
LegalEntity:country | ae | ua_war_sanctions | ua-ws-entity-13900 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51200 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | ||||
LegalEntity:id | 2fbbcddaae5b8024b89767231b6e68de919bb9e4 | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
LegalEntity:id | 94cf9a0e2119cacbe4fd6ea9685c7c244cf734e2 | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | ||||
Organization:id | e0166d392e6102ed67953fb681c474d7468e5b2e | us_ofac_sdn | ofac-51200 | ||||
Company:id | b29f70c6aa897825a5cd3964b5fc6fdeefa2e92b | permid | permid-5090706525 | ||||
Organization:id | 03f4fa1dec3e26f1d683bdf67c8a11bd74dfd7c7 | us_trade_csl | ofac-51200 | ||||
LegalEntity:id | ad015a63d14e089dda59e49d0fef7e1b22df872b | ua_war_sanctions | ua-ws-entity-13900 | ||||
Organization:idNumber | 501249 | eng | us_ofac_sdn | ofac-51200 | |||
Company:incorporationDate | 1997-09-16 | permid | permid-5090706525 | ||||
Organization:incorporationDate | 1997-09-16 | us_ofac_sdn | ofac-51200 | ||||
Company:jurisdiction | ae | permid | permid-5090706525 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-51200 | |||
Company:name | Abu Ragueb General Trading LLC | permid | permid-5090706525 | ||||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | ua_war_sanctions | ua-ws-entity-13900 | ||||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | us_trade_csl | ofac-51200 | ||||
Company:permId | 5090706525 | permid | permid-5090706525 | ||||
Company:phone | +97142646433 | permid | permid-5090706525 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:registrationNumber | 501249 | ua_war_sanctions | ua-ws-entity-13900 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51200 | us_ofac_sdn | ofac-51200 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/13900 | ua_war_sanctions | ua-ws-entity-13900 | ||||
Company:sourceUrl | https://permid.org/1-5090706525 | permid | permid-5090706525 | ||||
Company:status | Active | permid | permid-5090706525 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51200 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51200 | ||||
LegalEntity:uniqueEntityId | YD1SK2VJHPD5 | eng | us_sam_exclusions | usgsa-5eb0403e16a5fe0e2d03618a8d28a6046c1a4cff | |||
Company:website | https://www.aburaguebgeneraltrading.com/2021/ | permid | permid-5090706525 | ||||