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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 · MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB, | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-f62e3c4797c44a9f8584613f6c813c12 · us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b · trade-csl-853f9f9d36b24679b79b49307d9a1862 · trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 · trade-csl-9cb070d475dc47e8baa87dd36082c3ce · trade-csl-a68a56484969fbc2a7e60b273f578e6c9ce11607 · us-bis-2022-03-30-hicham-diab · trade-csl-30d0edd3c367471394238604c582ca6c · us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 · us-bis-03-30-2022-hicham-diab · trade-csl-cab7c5e431bf42b681ae2774ac818b8c · trade-csl-7163d892d1eaa2f2dfae7d6d0ef5bb3ab51308e7For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |