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Danoush Trading Company

Export controlled

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

Type	Legal entity				[sources]
Name	Danoush Trading Company				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai				[sources]
Last change	2025-09-01	Last processed	2026-02-15	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2008-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,585

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

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Equivalent request

GET https://api.opensanctions.org/entities/trade-csl-93d428a20b3664233b805a63fc2910708d02f0b8b0fa9152ebdceeda?nested=true

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Factsheet Relationships Data sources

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