Search OpenSanctions

JABAL DAMAVAND GENERAL TRADING COMPANY

Export controlled

JABAL DAMAVAND GENERAL TRADING COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JABAL DAMAVAND GENERAL TRADING COMPANY				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. BOX 52130, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW

— 2025-10-07

NEW

— 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		2002-05-13	2012-05-13

Data sources

US Trade Consolidated Screening List (CSL)23,392

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-5-13-2002-jabal-damavand-general-trading-company · us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532 · trade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf

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