Entity record
ABU RAGUEB GENERAL TRADING LLCOrganization
ABU RAGUEB GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: S 7 ENGINEERING LLC) (official source)
Key properties
Identifiers
- License
- 501249 · United Arab Emirates
- Organization Established Date
- 16 Sep 1997
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Unit 206, Burj Nahar View Building, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ABU RAGUEB GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/abu-ragueb-general-trading-llc-nk19ac5f28/
Machine-readable export (FTM + lineage): /organizations/abu-ragueb-general-trading-llc-nk19ac5f28/entity.json