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ABDULAH AL NASSER

Sanctioned entity
ABDULAH AL NASSER is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameABDULAH AL NASSER[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List,

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-780739da21dcd83c82b1d1aa8e420513d41d30a2 · trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec · trade-csl-71a1b2db5a3f5d186d270d647ccc01aed0c9e601 · us-bis-03-04-2002-abdulah-al-nasser · trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf

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