Type not stated

Saeed Valadbaigi

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    14 Aug 2019

    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 84 FR 40241bis.govtrade.govbis.doc.gov

Other names2

Also known as2

Saeed BaigiSaeed Valad

Addresses2

  • 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai

  • No. 104b Sh Maryam Palace, Deira, 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.