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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Fares Abdo Al Eyani | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609 · 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, 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 · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-2025-08-26-fares-abdo-al-eyani · us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 · us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc · trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 · us-bis-1a17a4f14c1d19e3b97b4015fecf11c2e2adfeaf · trade-csl-1437427bd7b247a7bd7efc5716852763For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |