Type not stated
Screen this subjectMehran Kamalinia
Export controlledUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Sep 2008
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 73 FR 54503bis.govtrade.govbis.doc.gov
Other names1
Also known as1
Ronald Simon
Addresses1
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai
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