Beverly Apigo

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Effective
21 Mar 2016
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
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 81 FR 14958bis.gov trade.gov bis.doc.gov
Effective
21 Mar 2016
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
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 14953bis.gov trade.gov bis.doc.gov

Addresses9

P.O. Box 10559, Ras Al Khaimah
BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah
Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048
Suite 706 Atrium Center Bank Street, Bur Dubai
G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai
P.O. Box 28515, Dubai
G1/RAK Free Trade Zone, Ras Al Khaimah
P.O. Box 25344 Bur Dubai
202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.