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GHASSAN ELASHI

Export controlled · Sanctioned entity

GHASSAN ELASHI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GHASSAN ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	304 TOWN HOUSE LANE, RICHARDSON, 75081 · 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

DENIED UNTIL 2056

— 2025-10-07

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2001-09-06	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-3122b411701e87b5f03fef27780137061ea58258 · us-bis-9-6-2001-ghassan-elashi · us-bis-718131a337eb3880d4af4cb63916ea4f0eb671b1 · us-bis-3-4-2002-ghassan-elashi · trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e · us-bis-09-06-2001-ghassan-elashi · us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 · trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 · trade-csl-92f1a2ce6694d2527a45f91e46e9da5a3eabdcc9

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Factsheet Descriptions Data sources

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