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Buhary Seyed Abu Tahir

Sanctioned entity
Buhary Seyed Abu Tahir is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameBuhary Seyed Abu Tahir[sources]
Legal formnot available[sources]
CountrySri Lanka[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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