US Treasury / OFAC
ABU RAGUEB GENERAL TRADING LLC
Organisation · ofac-51200
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: S 7 ENGINEERING LLC)
Source ↗Documented connections (1)
- ABU RAGUEB GENERAL TRADING LLCS 7 ENGINEERING LLC
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗