Lufti Busaidi Sulaiman

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
22 Sep 2020
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 85 FR 59421bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Lufti Al Busaidi

Addresses1

Jebel Ali Free Zone, P.O. Box 61002, Dubai

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