CSL sanctions listing
Liberty House Trading LLC
Liberty House Trading LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2013-03-28. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Presumption of denial. · For all items subject to the EAR. (See §744.11 of the EAR). · FR 78 FR 18808
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2013-03-28 |
| Source record ID | csl:09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE PO Box 111831, Al Daghaya, Dubai, AE Dubai Shopping Center, Office 13, Dubai, AE |
|---|
Known aliases (2)
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.
Clarifications & right of reply
Are you Liberty House Trading LLC, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |