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DEAN SEHWEIL

Export controlled

DEAN SEHWEIL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DEAN SEHWEIL				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · United States				[sources]
Status	not available				[sources]
Address	106 EVEREST DRIVE, SLIDELL, 70461 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI · KHALIDIYA, P.O. BOX 46112, ABU DHABI · P.O. BOX 46112, ABU DHABI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

REMOVED. PLACED ON DPL IN ERROR

— 2025-10-07

REMOVED. PLACED ON DPL IN ERROR

— 2025-10-07

REMOVED. PLACED ON DPL IN ERROR

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2003-07-24	2005-03-17

Data sources

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: us-bis-ae25fd6e11dba52c4268f288a61636bdfa3c9a0b · us-bis-7-24-2003-dean-sehweil · us-bis-bac83a359c2cf8f36f4d25363eb91ce07d17c0e0 · trade-csl-d29fceb5545333ddecb0520a0506f586c91d5d317e3a9288bcb97e87 · us-bis-d07e98693fe31f7da413b7347d083602804e7790 · us-bis-6572d6214bac833806fc912f6c3a143f4b389089

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Factsheet Descriptions Data sources

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