FEOC
BIS Unverified ListEntity

Rouda Al Hayat General Trading

🏳AE5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
This entity
Rouda Al Hayat General Trading
AE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Rouda Al Hayat General Trading#5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Rouda Al Hayat General Trading
AE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 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

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Rouda Al Hayat General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.