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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WALID CHEHADE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. 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-ba8d389baeac498abd64cf3e9022d110 · trade-csl-6ab5de2d41332d952e3f5d1a2a0f9e0f9f8d5900 · trade-csl-a5a2137862301cbe3e10e8d50f1bfbce099ee8ed · trade-csl-1aaa4eae2b514b6a8d071158647f6646 · trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875 · us-bis-09-21-2020-walid-chehade · trade-csl-5725d79476de42b589c4192feebd1de1For 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 | ||||
| United States of America | Bureau of Industry and Security | ||||