BIS Denied PersonsEntity

JABAL DAMAVAND GENERAL TRADING COMPANY

🇦🇪United Arab EmiratesAdded 2002-05-131786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

JABAL DAMAVAND GENERAL TRADING COMPANY

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JABAL DAMAVAND GENERAL TRADING COMPANYSince 2002-05-13#1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

JABAL DAMAVAND GENERAL TRADING COMPANY

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

P.O. BOX 52130, DUBAI, AE

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-05-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 32009 5/13/02",
  "entity_name": "JABAL DAMAVAND GENERAL TRADING COMPANY",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. BOX 52130, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2002-05-13",
  "raw_data": {
    "ids": null,
    "csl_id": "1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.