CSL sanctions listing
Rudha Al Hayat General Trading
Rudha Al Hayat 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 / authority | US BIS / State Dept (CSL) — Unverified List (UVL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | UVL |
| Source record ID | csl:74d9f86b3fabc3a3aa20e5186323c8da79d34a3881b7cd4400f33535 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 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 |
|---|
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
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:74d9f86b3fabc3a3aa20e5186323c8da79d34a3881b7cd4400f33535 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |