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I. ASH

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameI. ASH[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
Last changeLast processedFirst seen

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List,

TDO EXTENDED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,192

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

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-1d14283e38a42b5886b73be7824da507db683773 · trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 · trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e · us-bis-03-04-2002-i-ash · us-bis-3-4-2002-i-ash · trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 · us-bis-6-19-2003-i-ash · trade-csl-a6c1a772480394015370092cb86cf002ff20af64

For experts: raw data explorer

FactsheetDescriptionsData sources
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