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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ESSAM AL-KADI · ESSAM ALKADI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 201, DAMMAM 31411 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-25fd5ff9fc4e51ab055f92f730f7cc3a2adfb212 · trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05 · us-bis-2-20-1998-essam-alkadi · us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab · trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364 · us-bis-2-20-1998-essam-al-kadi · us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964For experts: raw data explorer
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| 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) |