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BASMAN MEDHAT ELASHI

Export controlled

BASMAN MEDHAT ELASHI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BASMAN MEDHAT ELASHI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1506 WILLOW CREST DRIVE, RICHARDSON, 75081				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2001-09-06	2002-08-30

Data sources

US Trade Consolidated Screening List (CSL)23,094

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-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203 · us-bis-3-4-2002-basman-medhat-elashi · us-bis-9-6-2001-basman-medhat-elashi

For experts: raw data explorer

Factsheet Data sources

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