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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YAUDAT MUSTAFA · YAUDAT MUSTAFA TALYI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [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
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
us-bis-ca0d17563be8d5ae734806b9b80278c5f7d5d56f · us-bis-12-27-2004-yaudat-mustafa · trade-csl-b90b91be20bd40350e66e5c4b95603bbbf1bd5d5 · us-bis-12-27-2004-yaudat-mustafa-talyi · us-bis-6d125b40f402ac59459118220eb3abfb1dc54d5c · us-bis-dc7d42a1369c4629e2a8a522b7d869cb55dcd6b5 · trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590 · us-bis-e753c4306ad0e76c7b34069c1032b5b863733184 · trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e · trade-csl-12b9d4235d95b7a36ad591bf182ab440c797d474 · us-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4 · us-bis-8d4d3ced77ddc5d0dafc0806deddee16c3a8cf78 · us-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2 · us-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |