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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 29.06.2025
  • Blue Wing General Trading
Riik: AE
Aadress: Damas Tower #506, Al Maktoum Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • BNS Hardware
Riik: AE
Aadress: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • The Fair Price Shop
Riik: AE
Aadress: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Diamond River General Trading
Riik: AE
Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Excells Shipping
Riik: AE
Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Excells General Trading
Riik: AE
Aadress: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Doubair General Trading Co. LLC
Riik: AE
Aadress: P.O. Box 30239, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • EBN AUF Trading
Riik: AE
Aadress: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Elemental Lab
Riik: AE
Aadress: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Empire of East General Trading
Riik: AE
Aadress: 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Establishment Standard Lab FZE
Riik: AE
Aadress: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Golden Business FZE
Riik: AE
Aadress: P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Gulf Modern Solutions Engineering Company
Riik: AE
Aadress: No. 14, 35B Street, Al Satwa Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • JSB Logistics
Riik: AE
Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Kassem IT
Riik: AE
Aadress: Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Marinatec
Riik: AE
Aadress: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Masomi General Trading
Riik: AE
Aadress: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Masoud Afghan General Trading
Riik: AE
Aadress: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Middle East Oilfield Equipment
Riik: AE
Aadress: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 29.06.2025
  • Navio Shipping LLC
Riik: AE
Aadress: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
21899 tulemust leitud.