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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJIDA SALEM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | [sources] | |||
| Last change | Last processed | First seen | |||
DENIED UNTIL 2056
DENIED UNTIL 2056
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-4e2893942b3b6c09bd4da12bb4c3a188b6c2d3db · trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 · us-bis-09-06-2001-majida-salemFor 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 | ||||