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I. ASH

Sanctioned entity

I. ASH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	I. ASH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

50 YEAR DENIAL

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

FEDERAL REGISTER NOTICE UPDATED

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

50 YEAR DENIAL

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

50 YEAR DENIAL

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29

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-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 · trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 · trade-csl-1d14283e38a42b5886b73be7824da507db683773 · trade-csl-a6c1a772480394015370092cb86cf002ff20af64 · us-bis-03-04-2002-i-ash · trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e

For experts: raw data explorer

Factsheet Descriptions Data sources

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