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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAH AL NASSER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
Standard
TDO EXTENDED
50 YEAR DENIAL
TDO EXTENDED
50 YEAR DENIAL
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-bis-3-4-2002-abdulah-al-nasser · us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b · trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec · trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf · trade-csl-71a1b2db5a3f5d186d270d647ccc01aed0c9e601 · us-bis-4d1d1f44b52293109f17f49706fb4801630d0f47 · us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad · us-bis-204068904a89cb6d508378d09c52b689112d4015 · trade-csl-780739da21dcd83c82b1d1aa8e420513d41d30a2 · us-bis-03-04-2002-abdulah-al-nasserFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |