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Ibrahim Nasir

Sanctioned entity
Ibrahim Nasir is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameIbrahim Nasir[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Canada[sources]
Statusnot available[sources]
Address1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4 · P.O. Box 32332, Dubai[sources]
Last changedLast checkedFirst seen

Descriptions

(See alternate address in UAE)

— US Trade Consolidated Screening List (CSL),

Relationships

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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