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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Beverly Apigo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai · BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah · G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai · G1/RAK Free Trade Zone, Ras Al Khaimah · P.O. Box 10559, Ras Al Khaimah · | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672 · trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |