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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Basha Asmath Shaikh | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai · P.O. Box 191252, Dubai · P.O. Box 29687, Dubai | [sources] | |||
| Last change | Last processed | First seen | |||
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-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47 · trade-csl-94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| 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 | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||