Among the companies to which sanctions have been applied:
ABU RAGUEB GENERAL TRADING LLC
Full name of legal entity
ABU RAGUEB GENERAL TRADING LLC


Tax Number

Registration number
501249


Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024