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Al-Jabri General Trading And Investment Co

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAl-Jabri General Trading And Investment Co · شركة الجابري للتجارة العامة والاستثمار[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryOman[sources]
Registration number1450240[sources]
Unique Entity IDXZT7E3Z21Y52[sources]
Statusnot available[sources]
AddressSALALAH, DHOFAR GOVERNORATE, OMN · Salalah · Salalah Dhofar Governorate Oman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-52920 · tw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b · usgsa-s4mrvy6zm

For experts: raw data explorer