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Donna Lynn Ocampo

Sanctioned entity
TypeLegal entity[sources]
NameDonna Lynn Ocampo[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Address202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai · BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah · G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai · G1/RAK Free Trade Zone, Ras Al Khaimah · P.O. Box 10559, Ras Al Khaimah · 4 more...[sources]
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Data sources

US Trade Consolidated Screening List (CSL)21,004

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


Source data IDs: trade-csl-0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df · trade-csl-53dd0e2913577d3f64dfc77c23d90a9ff3a8617e2fdf065cf1ba4162

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