Type not stated

Al Noor Alaili Trading Company

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    30 Jun 2022

    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 87 FR 38925bis.govtrade.govbis.doc.gov

Other names1

Also known as1

ANATCO

Addresses4

  • 40118, Deira, Nakheel Road, Dubai

  • Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai

  • PO Box 40118, Dubai

  • Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, 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.