Search OpenSanctions

Advanced

FADWA ELAFRANGI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameFADWA ELAFRANGI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address304 TOWN HOUSE LANE, RICHARDSON, 75081 · 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 · 306 TOWN HOUSE LANE, RICHARDSON, 75081[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

DENIED UNTIL 2056

—

DENIED UNTIL 2056

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,444

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: trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 · us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a · us-bis-8bdac811745e25772958ffd6448bc18495e6a075 · us-bis-3-4-2002-fadwa-elafrangi · us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 · trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad · us-bis-9-6-2001-fadwa-elafrangi · trade-csl-987d16f964f70987fca340d91cf6a408c4cb0deb · us-bis-09-06-2001-fadwa-elafrangi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting