SANCO Middle East, LLC

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
16 Mar 2020
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 85 FR 14794bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

SANCO ME, LLC

Addresses4

Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah
Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah
P.O. Box 83982, Sharjah
Twin Tower 204A, Sharjah

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