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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAH AL NASSER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec · trade-csl-780739da21dcd83c82b1d1aa8e420513d41d30a2 · trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf · us-bis-03-04-2002-abdulah-al-nasser · trade-csl-71a1b2db5a3f5d186d270d647ccc01aed0c9e601For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||