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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BMIIC International General Trading L.L.C. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | U6E6CWN4U5R9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 705 INTERNATIONAL BUSINESS TOWER, PO BOX 181878, DUBAI, ARE · 705 International Business Tower, PO Box 181878 Dubai United Arab Emirates · 705 International Business Tower, PO Box 181878, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-25807 · tw-shtc-55e81c3795b246e6807741997173e771d7084f38 · usgsa-s4mrvrpykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 705 International Business Tower, PO Box 181878, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |