Saeed Valadbaigi
Export controlledUnited Arab Emirates. Named in 1 sanctions listing.
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
Addresses2
101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai
No. 104b Sh Maryam Palace, Deira, Dubai
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