BIS-ELorganization
Is Empire of East General Trading on a sanctions list?
Yes. Empire of East General Trading appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US).
Addresses
- M110, Al Khaleej Center, Bur Dubai, Dubai, UAE, AE
- 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE, AE
- 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608, AE
- Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE, 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 Empire of East General Trading 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.
- 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.