Abdullah Khaled Ramadan

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
23 Apr 2012
Ended
19 Oct 2012
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 77 F.R. 25133 4/27/12bis.gov trade.gov bis.gov
Listed
23 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2262bis.gov

Addresses1

MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH

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