Statements: FADWA ELAFRANGI

Canonical ID: NK-iQ2oma2SbdgNB9Fd58r42v · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2024-02-28
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:address`	306 TOWN HOUSE LANE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2023-04-20
`LegalEntity:id`	241249d4b1aafe0a96666fe071611114f90b8147		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2025-09-01
`LegalEntity:id`	e71a27a62afa8f939cb02ce3b20a72147fdf3e09	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-09-08
`LegalEntity:id`	d16688ccb04ef51f9b8591e6a34dfaccc6cb5821	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-09-08
`LegalEntity:modifiedAt`	2002-03-06	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-05-15
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:name`	FADWA ELAFRANGI		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2023-04-20
`LegalEntity:name`	FADWA ELAFRANGI	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:name`	FADWA ELAFRANGI	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3-4-2002-fadwa-elafrangi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-6-2001-fadwa-elafrangi`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad`	2025-09-01

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