Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Steel Design LLC | [sources] | |||
Other name | TRME · Turbo Resources | [sources] | |||
Legal form | not available | [sources] | |||
Country | Egypt | [sources] | |||
Status | not available | [sources] | |||
Address | 1 Zahra El Maadi El Morshedy Building, Tower A Cairo EG · 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo · Memaar El Morshedy, Rayhanah Residence Zahraa Maadi Cairo EG · Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo · Rehana Tower A1 Elmorshedy, Zahra El Maadi Cairo EG · | [sources] | |||
Last change | Last processed | First seen |
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
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
trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb
· tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |