BIS Denied PersonsEntity

UNI-ARAB ENGINEERING AND OIL FIELD SERVICES

🇦🇪United Arab EmiratesAdded 2003-07-2489050b6630a0f09e7e23696af15e1ee0324bb9c3cd8b4d3ed1f59e75

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 Persons2003

Commerce / BIS

This entity

UNI-ARAB ENGINEERING AND OIL FIELD SERVICES

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: UNI-ARAB ENGINEERING AND OIL FIELD SERVICESSince 2003-07-24#89050b6630a0f09e7e23696af15e1ee0324bb9c3cd8b4d3ed1f59e75

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

UNI-ARAB ENGINEERING AND OIL FIELD SERVICES

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 46112, ABU DHABI, AE
AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE

Sanctioning authority notes

REMOVED. PLACED ON DPL IN ERROR

Data sources

BIS Denied Persons · Commerce / BIS · listed 2003-07-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "89050b6630a0f09e7e23696af15e1ee0324bb9c3cd8b4d3ed1f59e75",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04",
  "entity_name": "UNI-ARAB ENGINEERING AND OIL FIELD SERVICES",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. BOX 46112, ABU DHABI, AE",
    "AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE"
  ],
  "programs": [],
  "date_added": "2003-07-24",
  "raw_data": {
    "ids": null,
    "csl_id": "89050b6630a0f09e7e23696af15e1ee0324bb9c3cd8b4d3ed1f59e75",
    "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.