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GHASSAN TABBAA

Export controlled

GHASSAN TABBAA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GHASSAN TABBAA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2009-06-04	2013-01-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-82d9f092fd14ac7b28081a1072ff0735a6a41d1a · us-bis-ad164770086ea64bd62734de968c468f6eefba20 · trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d · us-bis-6-4-2009-ghassan-tabbaa

For experts: raw data explorer

Factsheet Descriptions Data sources

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