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Mireille Chahine

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHAHINE, Mireille · Mireille Chahine[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
First nameMireille[sources]
Last nameChahine[sources]
PositionEmployee and Accountant at Electronic Katrangi Group[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr6k41q · tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046 · ofac-24749

For experts: raw data explorer