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Sanctiometer
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CSL sanctions listing

Empire of East General Trading

high risk CSL · Unverified List (UVL) Organization
List-based indicator — from authority, programme severity & linked parties.

Empire of East General Trading is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Designation record

List / authorityUS BIS / State Dept (CSL) — Unverified List (UVL)
Entity typeOrganization
Programmes / regimeUVL
Source record IDcsl:c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)M110, Al Khaleej Center, Bur Dubai, Dubai, UAE, AE
112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE, AE
112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608, AE
Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE, AE

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Empire of East General Trading, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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