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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN AIR GENERAL TRADING LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594 · 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-05-05-2023-mahan-air-general-trading-llc · us-bis-05-13-2022-mahan-air-general-trading-llc · us-bis-a63606f991503ce93c4496d4466ff889a5ac5604 · trade-csl-8f2ced3160a5ac454e5bc1155632d23e5235eab77314a0edd3d041c2 · trade-csl-4acfa5c1fd232a0355960f6ee0779fe62ec71f26 · trade-csl-45cd5eea817f3065c844c9e709a6a8baaf1cb8131a8a106438983b31 · trade-csl-d3897fda8511dd6e8e8ba57063d85f1e1f651a7798004171560cfb59 · us-bis-10-29-2024-mahan-air-general-trading-llc · us-bis-2024-10-29-mahan-air-general-trading-llc · us-bis-10-31-2023-mahan-air-general-trading-llc · us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c · us-bis-11-08-2022-mahan-air-general-trading-llc · trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |