ABU RAGUEB GENERAL TRADING LLC
Active Debarment
Entity ID: NK-bNWimGde7JkbBMZHowAsFN • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
RUSSIA
Start Date
October 30, 2024
End Date
Indefinite
Duration
1 year, 5 months (ongoing)
Entity Information
Full Name
ABU RAGUEB GENERAL TRADING LLC
Entity Type
LegalEntity
Address
Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira Dubai United Arab Emirates
Topics
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-bNWimGde7JkbBMZHowAsFN
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32