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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Moaz Ahmed Mohammed al-Haifi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Oman | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8730 Way, Block 387, Al Ma’abilah South Muscat OM · 8730 Way, Block 387, Al Ma’abilah South, Muscat | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-0e49161ccb2a0cec2c39bcb55717867d9bacc78d · trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||