Active SanctionorganizationID: trade-csl-74d9f86b3fabc3a3aa20e5186323c8da79d34a3881b7cd4400f33535

Rudha Al Hayat General Trading

Primary Source
US TRADE CSL
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Rudha Al Hayat General Trading is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRudha Al Hayat General Trading
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, export.control

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Compliance Context Review

Independent Risk Assessment

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