ABU RAGUEB GENERAL TRADING LLC SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: S 7 ENGINEERING LLC)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 51200
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.