Search OpenSanctions

Masomi General Trading

Export controlled

Masomi General Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Masomi General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE				[sources]
Last change	2025-05-16	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk