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Alsima Middle East General Trading

Export controlled

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

Type	Legal entity				[sources]
Name	Alsima Middle East General Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE				[sources]
Last change	2025-05-16	Last processed	2026-02-15	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)23,587

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-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85?nested=true

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Factsheet Relationships Data sources

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