On a sanctions listentity
ABU RAGUEB GENERAL TRADING LLC
ABU RAGUEB GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.
Sanctions programs
Addresses
- Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, United Arab Emirates
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.