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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JAIME RADI MUSTAFA · RADI MUSTAFA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · KHALIDIYA, P.O. BOX 46112, ABU DHABI · P.O. BOX 46112, ABU DHABI | [sources] | |||
| Last change | Last processed | First seen | |||
REMOVED. PLACED ON DPL IN ERROR
REMOVED. PLACED ON DPL IN ERROR
REMOVED. PLACED ON DPL IN ERROR.
REMOVED. PLACED ON DPL IN ERROR
REMOVED. PLACED ON DPL IN ERROR
REMOVED. PLACED ON DPL IN ERROR
REMOVED. PLACED ON DPL IN ERROR
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
us-bis-7-24-2003-jaime-radi-mustafa · us-bis-56c94bb63b6c236377e633ef2c3a4fae8ce44460 · us-bis-7-24-2003-radi-mustafa · us-bis-f766f9083ed756b81c45120cbfead6cd75e7c795 · us-bis-0584fdc0f14e25321c713c80fd8384ad90d5ae99 · trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5 · trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40 · us-bis-561bfd8f0b37c3917d8c64e63180d1835f0a8a5b · us-bis-93e98ca508be7539308c60f54531c2406f508135For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |