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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HICHAM DIAB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. 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
us-bis-2022-03-30-hicham-diab · trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 · trade-csl-a68a56484969fbc2a7e60b273f578e6c9ce11607 · trade-csl-7163d892d1eaa2f2dfae7d6d0ef5bb3ab51308e7 · trade-csl-9cb070d475dc47e8baa87dd36082c3ce · trade-csl-cab7c5e431bf42b681ae2774ac818b8c · trade-csl-30d0edd3c367471394238604c582ca6c · trade-csl-853f9f9d36b24679b79b49307d9a1862 · us-bis-03-30-2022-hicham-diabFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||