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aBensa FZ LLC

Active Debarment LegalEntity US Trade Consolidated Screening ae

Entity ID: trade-csl-fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4d • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11
Program / Grounds Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR).
Start Date March 28, 2013
End Date Indefinite
Duration 13 years (ongoing)
Mar 2013 Indefinite

Entity Information

Full Name aBensa FZ LLC
Entity Type LegalEntity
Country ae
Address Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai;Al Thuraya Tower 1, Media City, Dubai
Topics Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-03-28

Known Aliases

BiotaGroup Company

Source Information

Data Source US Trade Consolidated Screening
Dataset US Trade Consolidated Screening
Source ID trade-csl-fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4d
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:42