Odyssey General Trading FZC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
14 Feb 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See §744.2(d) of the EAR.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 87 FR 8180bis.gov trade.gov bis.doc.gov
Effective
14 Feb 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See §744.2(d) of the EAR.
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 87 FR 8182bis.gov trade.gov bis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp

Other names1

Also known as1

Odyssey General Trading FZC and , Sharjah, U.A.E.

Addresses4

Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04
Sharjah Airport International Fre Zone (SAIF), Executive Building, Office No P8-07-04 AE
PO Box No. 121214 Sharjah AE AE
PO Box No. 121214, Sharjah

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