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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Diamond River General Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE | [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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security | - | - | ||