Shaji Muhammed Basheer

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
25 Apr 2012
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 77 FR 24587Reference 73 FR 54511 (9/22/2008)bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

S. Basheer

Addresses1

Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, 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.