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ISSAM HAMADE

Sanctioned entity

ISSAM HAMADE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ISSAM HAMADE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR · BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT				[sources]
Modified on	2021-02-01				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	86 F.R. 7693 2/1/2021	2021-01-25	2030-04-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-01-25	2030-04-27

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e · us-bis-01-25-2021-issam-hamade · trade-csl-b69103ad94453200ce619dd5c81fa630f18c10fc

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Factsheet Descriptions Data sources

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