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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASSAN ELASHI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
DENIED UNTIL 2056
DENIED UNTIL 2056
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 · trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e · trade-csl-92f1a2ce6694d2527a45f91e46e9da5a3eabdcc9 · us-bis-3-4-2002-ghassan-elashi · us-bis-9-6-2001-ghassan-elashi · us-bis-09-06-2001-ghassan-elashiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |