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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
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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
us-bis-09-12-2006-mazen-ghashim · trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 · trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 · us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 · us-bis-4-7-2005-mazen-ghashim · us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 · us-bis-9-12-2006-mazen-ghashimFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |