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DO-IT-FZC

Export controlled

DO-IT-FZC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DO-IT-FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

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		2012-02-25	2012-08-22

Data sources

US Trade Consolidated Screening List (CSL)23,674

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-68d69a56786d617caddfbb78496e385823a00e86 · trade-csl-4e1b38f27da8d3d3d0ce5faebdb35f208606fa052890fbf6ab789840 · us-bis-2012-02-25-do-it-fzc

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DQiWvkKtq7U9YU6oiEUYW5?nested=true

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