ESGet Pro
DataCloud USA › OFAC sanctions

Abu Ragueb General Trading LLC

On the SDN listEntityRUSSIA-EO14024

Abu Ragueb General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 1997; License 501249 (United Arab Emirates); Linked To: S 7 ENGINEERING LLC.