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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YAUDAT MUSTAFA · YAUDAT MUSTAFA TALYI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 41 CHAMALE COVE EAST, SLIDELL, 70460 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-12-27-2004-yaudat-mustafa-talyi · trade-csl-b90b91be20bd40350e66e5c4b95603bbbf1bd5d5 · us-bis-12-27-2004-yaudat-mustafa · trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e · NK-FpJxLniEV7QKyRLfySkQ8J · trade-csl-12b9d4235d95b7a36ad591bf182ab440c797d474 · trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590For experts: raw data explorer
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| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |