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H. Ghasir

Export controlled

H. Ghasir is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	H. Ghasir				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai · Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai				[sources]
Last change	2025-09-01	Last processed	2026-01-10	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2008-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,466

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: trade-csl-733b05de91fee9d59fba2de27e42f830fb50bf672ab51a01118a1c99 · trade-csl-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e

For experts: raw data explorer

Factsheet Data sources

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