Naren Sachanandani

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
25 Feb 2012
Ended
22 Aug 2012
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 77 F.R. 13077 3/5/12bis.gov trade.gov bis.gov
Listed
25 Feb 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2252bis.gov

Addresses1

P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE

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