Search OpenSanctions

TEEPAD ELECTRONIC GENERAL TRADING

Export controlled

TEEPAD ELECTRONIC GENERAL TRADING is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TEEPAD ELECTRONIC GENERAL TRADING				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. BOX #13708, MURSHED BAZAR, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

NEW

— 2025-10-07

NEW

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-06-15	2016-06-15

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: trade-csl-9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027 · us-bis-e9cad371bd9bee4abec4fcbe4de86f3fec098724 · us-bis-6-15-2006-teepad-electronic-general-trading

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk