Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASSAN TABBAA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. 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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-6-4-2009-ghassan-tabbaa · trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |