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BASMAN ELASHI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameBASMAN ELASHI · BAYAN ELASHI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

INMATE NUMBER CORRECTED

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INMATE NUMBER CORRECTED

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INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL),

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,449

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 List455

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-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f · trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648 · us-bis-6-19-2003-basman-elashi · us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739 · us-bis-06-19-2003-basman-elashi · us-bis-06-19-2003-bayan-elashi · us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30 · trade-csl-94115007d20306a9d6cb4ff1fe13528ee2843e9c · us-bis-109d12fb92718a371bf27f728d1225bb1719d54f · trade-csl-266ac96f1c3370860907389a03c5408c7492d854 · us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0 · us-bis-6-19-2003-bayan-elashi · us-bis-1ca1af880e2cd1e0df2cbf4f58d6f70fec5b7d6c · trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929

For experts: raw data explorer

FactsheetDescriptionsData sources
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