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Basha Asmath Shaikh

Sanctioned entity
Basha Asmath Shaikh is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameBasha Asmath Shaikh[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressOffice M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai · PO Box 191252, Dubai · PO Box 29687, 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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