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SAM RAFIC GHANEM

Sanctioned entity

SAM RAFIC GHANEM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAM RAFIC GHANEM				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6714 FORSYTHIA STREET, SPRINGFIELD, 22150				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2025-08-12
Bureau of Industry and Security	82 F.R. 17187 4/10/2017	2017-03-31	2025-08-12

Data sources

US BIS Denied Persons List484

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

Source data IDs: trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea · trade-csl-03af9b67f91443afa056d8623701b2f1 · us-bis-03-31-2017-sam-rafic-ghanem · trade-csl-924fb4b42a0841acb3d886c52d8527dc · trade-csl-3d650dac331730a95985e601a42f28c2b47098f0 · trade-csl-ba9053feb0a64fc89ef42d0aa22ee328 · trade-csl-d29f546db2ac49c3a21a2a72d446d708

For experts: raw data explorer

Factsheet Descriptions Data sources

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