Abu Trade LLC
Active Debarment
Entity ID: trade-csl-86cdb1d21f49c0da174291d325d3a7d29473ec0feae8bc4229505e • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Unverified List (UVL)
Program / Grounds
Unverified List (UVL)
End Date
Indefinite
Entity Information
Full Name
Abu Trade LLC
Entity Type
LegalEntity
Country
ae
Address
Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE
Topics
Unverified List (UVL) - Bureau of Industry and Security
Source Information
Data Source
Dataset
US Trade Consolidated Screening
Source ID
trade-csl-86cdb1d21f49c0da174291d325d3a7d29473ec0feae8bc4229505e
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:42