Embargo/Entity Search/Roudah Al Hayat General Trading FZE

Roudah Al Hayat General Trading FZE

United Arab Emirates

40MED RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on Unverified List

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Arab Emirates. Enhanced due diligence is advised.

1 list appearance1 jurisdiction

What These Restrictions Mean

Due-diligence and licence-exception limitsUnverified List

BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

CountryUnited Arab Emirates
Risk score40 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

406 Al Rhakaimi Building, Deira, Dubai, UAE, AE
3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE
1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE
901 Regal Tower, Business Bay, Dubai, UAE, AE
402 Al Fahad Building, Damascus Street, Dubai, UAE, AE

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