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RASHID ALBUNI

Export controlled

RASHID ALBUNI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RASHID ALBUNI				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	DUBAI SILICON OASIS, OFFICE # AG 05-2 · THE GARDENS BUILDING 65, APARTMENT 12, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR 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		2015-09-18	2021-09-18

Data sources

US Trade Consolidated Screening List (CSL)23,389

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-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff · us-bis-e2f3d092880be48b0fcce17e9d17b329f9d75cfe · us-bis-e62ef142e1aa2ed3d944e93cf92c83cef223d410 · us-bis-2015-09-18-rashid-albuni

For experts: raw data explorer

Factsheet Descriptions Data sources

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