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E and I Systems FZE

Sanctioned entity

E and I Systems FZE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	E and I Systems FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2020-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-e805b4caca04871ba47642699daeafc001e77776 · trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875

For experts: raw data explorer

Factsheet Data sources

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