ITEX-WAVE FZCO

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings1

Effective
18 Sep 2015
Ended
18 Sep 2019
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 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov

Addresses2

DUBAI SILICON OASIS, OFFICE # AG 05-2
THE GARDENS BUILDING 65, APARTMENT 12, 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.