Arabian Gulf Trading Co LLC
AE-DXB-2018-04521
Arabian Gulf Trading Co LLC is a company incorporated in 🇦🇪 United Arab Emirates in 2018, registered under AE-DXB-2018-04521. This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The authenticity score of 12/75 (Phase 1 data) is rated "Suspicious". Insufficient data is available to fully verify this entity. Listed directors include Hamid Al-Rashidi and Omar Samir Khalil. 2 risk flags have been verified, including 2 high-severity alerts.
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Data Sources
Data is aggregated from public registries and international sanction lists. Sanction screening powered by OFAC, EU FSF, and UN lists via sanctions.network.