ABDULAH AL NASSER

Type
Legal entity

Name
ABDULAH AL NASSER

Country
United States

Legal form
not available

Status
not available

Modified on

50 YEAR DENIAL

Addresses

Address
Full address605 TRAIL LAKE DRIVE, RICHARDSON, TX 75081
CityRICHARDSON
Street address605 TRAIL LAKE DRIVE
CountryUnited States
Postal code75081
RegionTX
Address
Full address908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX 75081
CityRICHARDSON
Street address908 AUDELIA ROAD, SUIE 200, PMB #245
CountryUnited States
Postal code75081
RegionTX

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 436 targets

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

Details