Active SanctionorganizationID: trade-csl-5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95
Rouda Al Hayat General Trading
Primary Source
US TRADE CSL
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Rouda Al Hayat General Trading is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Rouda Al Hayat General Trading |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, export.control |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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