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BAYAN MEDHAT ELASHI

Export controlled

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

Type	Legal entity				[sources]
Name	BAYAN MEDHAT ELASHI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1810 AUBURN, 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: us-bis-3-4-2002-bayan-medhat-elashi · us-bis-9-6-2001-bayan-medhat-elashi · trade-csl-8b4ba12a62a10949c00a56003b2dcc4ff0830e5a2d43ae832a27c6de

For experts: raw data explorer

Factsheet Data sources

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