Last Updated: January 19, 2026
Donna Lynn Ocampo
Address
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; P.O. Box 10559, Ras Al Khaimah, AE; P.O. Box 25344 Bur Dubai, Dubai, AE; Suite 608 Atrium Center, Bank St....
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Date of listing
2016-03-21
Program information
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link