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ELAINE BALINGIT

Sanctioned entity

ELAINE BALINGIT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELAINE BALINGIT				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	OFFICE #4802 MARINA PINNACLE TOWER, DUBAI · Q3-117 SAIF ZONE 9732, SHARJAH				[sources]
Last change	2024-06-17	Last processed	2024-10-21	First seen	2024-06-12

Descriptions

ADDITION, F.R. NOTICE , ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R. NOTICE , ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 51305 6/17/2024	2024-06-12	2024-12-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a · us-bis-06-12-2024-elaine-balingit

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Factsheet Descriptions Data sources

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