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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAH AL NASSER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
TDO EXTENDED
50 YEAR DENIAL
50 YEAR DENIAL
50 YEAR DENIAL
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec · trade-csl-71a1b2db5a3f5d186d270d647ccc01aed0c9e601 · us-bis-03-04-2002-abdulah-al-nasser · trade-csl-780739da21dcd83c82b1d1aa8e420513d41d30a2 · trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf · us-bis-3-4-2002-abdulah-al-nasserFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| 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) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| 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) |