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BEN H. ATTIA

Export controlled

BEN H. ATTIA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BEN H. ATTIA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1997-10-30	2012-10-30

Data sources

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

US Trade Consolidated Screening List (CSL)23,240

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

Source data IDs: trade-csl-3fd9b8a5c1ecdd79284b0486e223313f85d9e37c01b1be79e18f0e62 · us-bis-10-30-1997-ben-h-attia

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Factsheet Data sources

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