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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SAM RAFIC GHANEM · Sam Rafic Ghanem | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6714 FORSYTHIA STREET, SPRINGFIELD, 22150 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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-d29f546db2ac49c3a21a2a72d446d708 · trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4 · trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea · us-bis-03-31-2017-sam-rafic-ghanem · trade-csl-ba9053feb0a64fc89ef42d0aa22ee328 · trade-csl-03af9b67f91443afa056d8623701b2f1 · trade-csl-3d650dac331730a95985e601a42f28c2b47098f0 · trade-csl-924fb4b42a0841acb3d886c52d8527dcFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||