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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BASSEM AFIF HERZ · Bassem Afif Herz | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-8ec25e6533614a5d85293f84af1291b5 · trade-csl-e9f3dc47b64b4182a695387744befb7e · trade-csl-364ddf66f37ac2215a119ae156c710391b381683 · trade-csl-1ca1b8f4cf0346c2bb484a09af7ed243 · trade-csl-50991071f968444d8dda645fdd577e85 · trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 · us-bis-08-13-2019-bassem-afif-herz · trade-csl-65c13466f8954e03b5d4f263ce1679fbFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||