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Donna Lynn Ocampo

Sanctioned entity

Donna Lynn Ocampo is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Donna Lynn Ocampo				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	202 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]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-

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

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

For experts: raw data explorer

Factsheet Data sources

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