Type not stated
Screen this subjectKhalaj Trading LLC
Export controlledUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 11 Apr 2024
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 89 FR 25505bis.govtrade.govbis.doc.gov
Addresses2
#4 Street # 6-A, Karama Area, Bur Dubai
2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah
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