Statements: Rich Star General Trading LLC

Canonical ID: trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 181977, Dubai, UAE	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2024-02-28
`LegalEntity:address`	#203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2023-04-20
`LegalEntity:id`	e910bbe4552511d681950dd37d0d98fbfa008417	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2025-05-16
`LegalEntity:name`	Rich Star General Trading LLC	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2023-04-20
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e`	2024-07-29