Buhary Seyed Abu Tahir JSON

Sanctions
AuthorityProgramStart dateEnd date
Nonproliferation Sanctions (ISN) - State DepartmentExport-Import Bank Act · Nuclear Proliferation Prevention Act-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramExport-Import Bank Act · Nuclear Proliferation Prevention Act[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 74, No. 11, 01/16/09[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Legal entity

[raw]Name
Buhary Seyed Abu Tahir

[raw]Country
Sri Lanka

[raw]Legal form
not available

[raw]Status
not available