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MOHAMMAD AL-MASHAN

Export controlled

MOHAMMAD AL-MASHAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD AL-MASHAN				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
Status	not available				[sources]
Address	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT · P.O. BOX 5909, 13060 SAFAT				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

10 YEAR DENIAL

— 2025-10-07

10 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-09-22	2016-09-22

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: trade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b · us-bis-21a527589e83f7fe290ead8a79456adfb6bde1d2 · us-bis-109467575b44a647b61ddea3f27c7a11b5dcc708 · us-bis-9-22-2006-mohammad-al-mashan

For experts: raw data explorer

Factsheet Descriptions Data sources

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