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MAJIDA SALEM

Export controlled · Sanctioned entity

MAJIDA SALEM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAJIDA SALEM				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	304 TOWN HOUSE LANE, RICHARDSON, 75081 · 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

DENIED UNTIL 2056

— 2025-10-07

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2001-09-06	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US BIS Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-35b485b2fae0e76cba43a184e061ec10c2c0141d · us-bis-09-06-2001-majida-salem · trade-csl-4e2893942b3b6c09bd4da12bb4c3a188b6c2d3db · us-bis-895a2ceef2a5cecde38be884ff4cafc5806b6e3f · us-bis-9-6-2001-majida-salem · trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 · us-bis-ff315c92039c7412457c384d79bf5040d8489cbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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