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FADWA ELAFRANGI

Sanctioned entity
FADWA ELAFRANGI is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameFADWA ELAFRANGI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address304 TOWN HOUSE LANE, RICHARDSON, 75081[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

DENIED UNTIL 2056

US BIS Denied Persons List,

DENIED UNTIL 2056

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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: us-bis-09-06-2001-fadwa-elafrangi · trade-csl-987d16f964f70987fca340d91cf6a408c4cb0deb · trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad

For experts: raw data explorer