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Usama Darwich Hamade

Sanctioned entity
Usama Darwich Hamade is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameUSAMA DARWICH HAMADE · Usama Darwich Hamade[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressBEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR · BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— 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)18,645

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-eb9b868dcd4244f5d3179bd4b2e60e0c19d6bc57 · trade-csl-c3f11436963f40e6be3a0f4f6024422f · trade-csl-45d8b98f32fd0c3eaeeea5e5f9e0b4ad5505a61c · trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4 · us-bis-07-08-2022-usama-darwich-hamade

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