Search OpenSanctions

Advanced

I. ASH

Sanctioned entity
I. ASH is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameI. ASH[sources]
Legal formnot available[sources]
CountryUnited States[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]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

50 YEAR DENIAL

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 BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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

For experts: raw data explorer