Lists › OFAC SDN › ofac_sdn-51200
ABU RAGUEB GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51200.
Programs
Names and aliases
| ABU RAGUEB GENERAL TRADING LLC | primary |
Identifiers
| License | 501249 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 206, Burj Nahar View Building Omar Al Khattab Road Dubai United Arab Emirates |
Remarks (as published)
(Linked To: S 7 ENGINEERING LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.