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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU AL-JUD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-082e524fb2a41318132abc3f3e3067842b4420e2f0b894e37f2ff311 · trade-csl-2317ce3a6e11e17c4808c6be4cfc6f6496cfb4c4 · us-bis-03-31-2017-abu-al-jud · us-bis-2017-03-31-abu-al-jud · trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13For 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |