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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMER SUWWAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
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
us-bis-06-29-2006-samer-suwwan · us-bis-6-29-2006-samer-suwwan · us-bis-7edc37ccdebbf3c57ecbbcd035cb925929657ece · us-bis-f1451aad833329c67962104de31fca8b093cae83 · trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 · trade-csl-9b3a3231d939497276151bcdc902e14f6be5f864 · us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015eFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |