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USAMA DARWICH HAMADE

Sanctioned entity

USAMA DARWICH HAMADE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	USAMA DARWICH HAMADE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR · BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 41658 7/13/2022	2022-07-08	2030-07-20
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-07-08	2030-07-20

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)20,986

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-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4 · trade-csl-c3f11436963f40e6be3a0f4f6024422f · us-bis-07-08-2022-usama-darwich-hamade · trade-csl-eb9b868dcd4244f5d3179bd4b2e60e0c19d6bc57 · trade-csl-45d8b98f32fd0c3eaeeea5e5f9e0b4ad5505a61c

For experts: raw data explorer

Factsheet Descriptions Data sources

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