Rashid Albuni

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
18 Sep 2015
Ended
18 Sep 2021
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 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov
Listed
18 Sep 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2439bis.gov

Addresses2

DUBAI SILICON OASIS, OFFICE # AG 05-2
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI

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