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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | FADWA ELAFRANGI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 · 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 · 306 TOWN HOUSE LANE, RICHARDSON, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
DENIED UNTIL 2056
DENIED UNTIL 2056
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-987d16f964f70987fca340d91cf6a408c4cb0deb · trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad · us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 · trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 · us-bis-09-06-2001-fadwa-elafrangi · us-bis-3-4-2002-fadwa-elafrangi · us-bis-9-6-2001-fadwa-elafrangi · us-bis-8bdac811745e25772958ffd6448bc18495e6a075 · us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |