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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Usama Darwich Hamade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR · BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-45d8b98f32fd0c3eaeeea5e5f9e0b4ad5505a61c · trade-csl-2339da9aa5434ae5b6d1de19dd3beea3 · us-bis-2022-07-08-usama-darwich-hamade · us-bis-07-08-2022-usama-darwich-hamade · trade-csl-1b90f36ce0b44845ba4adbc54e30868f · trade-csl-eb9b868dcd4244f5d3179bd4b2e60e0c19d6bc57 · trade-csl-c3f11436963f40e6be3a0f4f6024422f · trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |