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Lufti Busaidi Sulaiman

Sanctioned entity
Lufti Busaidi Sulaiman is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameLufti Busaidi Sulaiman[sources]
Other nameLufti Al Busaidi[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressJebel Ali Free Zone, PO Box 61002, Dubai[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

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