Caspian Industrial Machinery Supply LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Effective
21 Dec 2017
Ended
19 Dec 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61540 12/28/2017bis.gov trade.gov bis.gov
Listed
21 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2541bis.gov
Effective
21 Dec 2017
Ended
19 Dec 2029
BIS Denied Persons List (DPL) - 82 F.R. 61540 12/28/2017
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI
NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE,

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