BIS Denied PersonsEntity

MOJIR TRADING

🇦🇪United Arab EmiratesAdded 2007-10-106045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464

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 Persons2007

Commerce / BIS

This entity

MOJIR TRADING

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: MOJIR TRADINGSince 2007-10-10#6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

MOJIR TRADING

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

PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-10-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08",
  "entity_name": "MOJIR TRADING",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2007-10-10",
  "raw_data": {
    "ids": null,
    "csl_id": "6045f93aba486e9a5ea5f4cb66304e96c51e27988618273f4c815464",
    "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.