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MAHAN AIR GENERAL TRADING LLC

Sanctioned entity
TypeLegal entity[sources]
NameMAHAN AIR GENERAL TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Address19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI[sources]
Last changeLast processedFirst seen

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Relationships

Data sources

US BIS Denied Persons List484

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: us-bis-11-08-2022-mahan-air-general-trading-llc · trade-csl-4acfa5c1fd232a0355960f6ee0779fe62ec71f26 · us-bis-10-31-2023-mahan-air-general-trading-llc · us-bis-10-29-2024-mahan-air-general-trading-llc · trade-csl-45cd5eea817f3065c844c9e709a6a8baaf1cb8131a8a106438983b31 · us-bis-05-13-2022-mahan-air-general-trading-llc · trade-csl-d3897fda8511dd6e8e8ba57063d85f1e1f651a7798004171560cfb59 · trade-csl-8f2ced3160a5ac454e5bc1155632d23e5235eab77314a0edd3d041c2 · us-bis-05-05-2023-mahan-air-general-trading-llc

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