Russian Individuals & Entities Sanctioned by the US (i)

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ABU RAGUEB GENERAL TRADING LLC

Identifications

License 501249 (AE)
Organization Established Date 16 Sep 1997

Addresses

Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
(Linked To: S 7 ENGINEERING LLC)
Designated under: RUSSIA-EO14024

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