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BIS-ELorganization

Is Cybernet MEA on a sanctions list?

Yes. Cybernet MEA appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 3/21/2016.

Addresses
  • 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE
  • BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, AE
  • G1/RAK Free Trade Zone, Ras Al Khaimah, AE
  • G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, AE
  • No. 608 Atrium Center Bank Street, Dubai, AE
  • P.O. Box 10559, Ras Al Khaimah, AE
  • P.O. Box 116911, Dubai, AE
  • P.O. Box 25344 Bur Dubai, Dubai, AE
  • Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, AE
  • Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Cybernet MEA on a sanctions list?
Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/21/2016.
Where can I verify this record?
Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.