Complete Freight Solutions

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Sanctions and listings1

Effective
21 Mar 2016
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 81 FR 14953bis.gov trade.gov bis.doc.gov

Addresses2

1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai
704 The Atrium Ctr, Khalid Bin, 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.