Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamideh Ghayour | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 155904, Dubai · Unit M3&4, Atrium Centre, Bank Street, Dubai | [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 · ITA
trade-csl-65701f47478e1a09370711b22051f1fddc16cd049d6183cbba93a8b7 · trade-csl-21500e863fe0d9e9b1ef4a18f15d0055b8ba2cd08cf9b54b83d5052cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |