Alsima Middle East General Trading LLC

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

BIS Unverified List - Unverified List (UVL) - Bureau of Industry and Security
Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-UVLbis.gov trade.gov bis.doc.gov
Listed
28 May 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2666bis.gov

Other names2

Also known as2

Al Sima Middle East General Trading LLCAlsima Middle East General Trading

Addresses1

802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE

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