Elaine Balingit

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Summary

ADDITION, F.R. NOTICE , ADDED

Sanctions and listings2

Effective
12 Jun 2024
Ended
9 Dec 2024
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 89 F.R. 51305 6/17/2024bis.gov trade.gov bis.gov
Listed
12 Jun 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2939bis.gov

Addresses2

Q3-117 SAIF ZONE 9732, SHARJAH
OFFICE #4802 MARINA PINNACLE TOWER, DUBAI

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