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SANCO Middle East, LLC

Sanctioned entity
SANCO Middle East, LLC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSANCO Middle East, LLC[sources]
Other nameSANCO ME, LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressFlat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah · Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah · P.O. Box 83982, Sharjah · Twin Tower 204A, Sharjah[sources]
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US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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