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TFASA Group FZCO

Sanctioned entity
TFASA Group FZCO is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameTFASA Group FZCO[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressSuite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai[sources]
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Data sources

US Trade Consolidated Screening List (CSL)18,943

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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