Statements: Rainbow General Trading Company

Canonical ID: trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a · 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`	City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2023-05-27
`LegalEntity:id`	80429cb0d61c33b6193dbcb1df968bc9ca95da92	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2025-05-16
`LegalEntity:name`	Rainbow General Trading Company	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a`	2023-08-23