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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAZEN GHASHIM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10734 OVERBROOK LANE, HOUSTON, 77042 · 3334 WALNUT BEND LANE, HOUSTON, 77042 · 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | [sources] | |||
| Last change | Last processed | First seen | |||
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FEDERAL REGISTER NOTICE UPDATED
F.R. NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · ITA
trade-csl-ba8f9d82c98de65d57829c9d92731817e755335e · us-bis-4-7-2005-mazen-ghashim · trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 · us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 · trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 · us-bis-9-12-2006-mazen-ghashim · us-bis-09-12-2006-mazen-ghashim · us-bis-6ecf0f4be2c12efe5ac76fb9ba1969e8ec3c63b4 · us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |