Statements: Empire of East General Trading

Canonical ID: trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd · 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`	Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2024-02-28
`LegalEntity:address`	M110, Al Khaleej Center, Bur Dubai, Dubai, UAE	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2024-02-28
`LegalEntity:address`	112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2024-02-28
`LegalEntity:address`	112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2023-04-20
`LegalEntity:id`	e0e3914ce120c8c882730b62f05978ff9447a891	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2025-05-16
`LegalEntity:name`	Empire of East General Trading	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2023-04-20
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd`	2024-07-29