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MAJIDA SALEM

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				[sources]
Modified on	2007-01-31				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

DENIED UNTIL 2056

— US BIS Denied Persons List, 2023-04-20

DENIED UNTIL 2056

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	72 F.R. 4236 1/30/07	2001-09-06	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29

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)18,607

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-4e2893942b3b6c09bd4da12bb4c3a188b6c2d3db · us-bis-09-06-2001-majida-salem · trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9

For experts: raw data explorer

Factsheet Descriptions Data sources

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