Search OpenSanctions

Advanced

Fares Abdo Al Eyani

Debarred entity · Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameFares Abdo Al Eyani[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609 · 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,398

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: us-bis-1a17a4f14c1d19e3b97b4015fecf11c2e2adfeaf · us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 · us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc · trade-csl-1437427bd7b247a7bd7efc5716852763 · trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 · us-bis-2025-08-26-fares-abdo-al-eyani

For experts: raw data explorer