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SAMER SUWWAN

Sanctioned entity
SAMER SUWWAN is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSAMER SUWWAN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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)

US Trade Consolidated Screening List (CSL)18,943

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


Source data IDs: us-bis-06-29-2006-samer-suwwan · trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 · trade-csl-9b3a3231d939497276151bcdc902e14f6be5f864

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