Is Pegasus General Trading FZE sanctioned?

Yes, Pegasus General Trading FZE appears on 2 sanctions lists: us_trade_csl, jp_meti_eul.

When was Pegasus General Trading FZE first sanctioned?

First designated on May 27, 2023.

Entity2 sanctions listsUAE

Pegasus General Trading FZE

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Pegasus General Trading FZE
Entity Type: Entity (LegalEntity)
Countries: UAE
OpenSanctions ID: NK-BrkK4aTbeAamw6xEyAHEcg
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Pegasus General Trading FZE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

#R2-15, PO Box 121640, SAIF Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone; Building Q1-09, Sharjah International Airport Free Zone; #R2-15, P.O. Box 121640, SAIF Zone, Sharjah

Aliases (6)

Also Known As
Pegasus General Trading FZC
Pegasus General Trading Company
Pegasus
Pegasus Trading
Pegasus General
Pegasus General Trading LLC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Pegasus General Trading FZCCSL

Entity List (EL) - Bureau of Industry and Security

Pegasus General Trading FZCCSL

Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.