ABU RAGUEB GENERAL TRADING LLC
Identifications
License 501249 (AE)
Organization Established Date 16 Sep 1997
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
Sanctions Start Date: October 2024
(Linked To: S 7 ENGINEERING LLC)
Designated under: RUSSIA-EO14024
Designated under: RUSSIA-EO14024