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OMRAN ISMAIL

Export controlled · Sanctioned entity

OMRAN ISMAIL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OMRAN ISMAIL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8630 MOODY AVENUE, BURBANK, 60459 · 8630 MOODY AVENUE, BURBANK, IL, US, 60459				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-08-16

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-08-10	2026-12-03

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33 · trade-csl-308faa55f4b81e801c9ee87b74aa9b2382717f7576e3c8053202c5ef · us-bis-da729c63cd5b76fd5d6c451bd7e3697395e27a7a · us-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252 · us-bis-08-10-2023-omran-ismail · us-bis-2023-08-10-omran-ismail · trade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37

For experts: raw data explorer

Factsheet Descriptions Data sources

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