Search OpenSanctions

ELAINE BALINGIT

Export controlled

ELAINE BALINGIT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ELAINE BALINGIT				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	OFFICE #4802 MARINA PINNACLE TOWER, DUBAI · Q3-117 SAIF ZONE 9732, SHARJAH				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE , ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE , ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

Source data IDs: us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 · trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a · us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 · us-bis-c42848a4acb2a1c6eb4d4667816618db1123b7a6 · us-bis-06-12-2024-elaine-balingit · us-bis-2024-06-12-elaine-balingit

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk