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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OBAIDULLAH SYED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12 COTTONWOOD ROAD, NORTHBROOK, 60659 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, 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
us-bis-01-31-2023-obaidullah-syed · trade-csl-2c7edf8e5a4ea82f3d0bb1f876a7467729fb3018b5d8065e087e45d1 · trade-csl-e91578210752b28807c5a004c417350352cc94272518cce10c460b0cFor 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 | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||