Search OpenSanctions

Advanced

SAMMY ELASHYI

Sanctioned entity
TypeLegal entity[sources]
NameSAMMY ELASHYI[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


For experts: raw data explorer