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MOJIR TRADING

Export controlled

MOJIR TRADING is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOJIR TRADING				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-10-10	2009-03-30

Data sources

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464 · us-bis-10-10-2007-mojir-trading

For experts: raw data explorer

Factsheet Descriptions Data sources

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