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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | IHSAN ELASHI · IHSAN ELASHYI · IHSAN MEDHAT "SAMMY" ELASHI · IHSAN MEDHAT ELASHI · IHSAN MEDHAT SAMMY ELASHI · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · | [sources] | |||
| Last change | Last processed | First seen | |||
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50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
50 YEAR DENIAL
50 YEAR DENIAL
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · ITA
us-bis-9-6-2001-sammy-ihsan-medhat-elashi · trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · us-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78 · us-bis-9-6-2001-ihsan-medhat-elashi · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · NK-cLugzqcMdCnZWpcxHsxJsu · us-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08 · us-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352 · us-bis-09-06-2001-ihsan-medhat-elashi · us-bis-06-19-2003-sammy-elashyi · us-bis-daa429b6613d9ad4ad0d1debfb342978544852f7 · us-bis-efda6dd9da5387b052a34cc8acb36616705ebe30 · us-bis-6-19-2003-ihsan-elashyi · trade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8 · us-bis-0981d19a8b5680070fa732815cdacd4a8d301500 · us-bis-06-19-2003-ihsan-elashi · us-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d · trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e · us-bis-3-4-2002-ihsan-medhat-sammy-elashi · trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d · us-bis-09-06-2001-sammy-ihsan-medhat-elashi · us-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650 · us-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb · us-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a · trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b · us-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309 · us-bis-81e3e36684cedd07966dbb59b86735ae39611f51 · us-bis-c00537487c5cfa2f3426812415de49a634aabbfb · us-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5 · us-bis-6-19-2003-sammy-elashyi · us-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7 · trade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d · us-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1 · us-bis-06-19-2003-ihsan-elashyi · trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a · us-bis-6-19-2003-ihsan-elashi · trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127 · us-bis-03-04-2002-ihsan-medhat-sammy-elashi · us-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319 · trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 · us-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||||
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |