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OBAIDULLAH SYED

Sanctioned entity

OBAIDULLAH SYED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OBAIDULLAH SYED				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	12 COTTONWOOD ROAD, NORTHBROOK, 60659				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, 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	88 F.R. 7685 2/6/2023	2023-01-31	2032-05-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2032-05-17

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US BIS Denied Persons List489

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

United States · BIS

Source data IDs: trade-csl-2c7edf8e5a4ea82f3d0bb1f876a7467729fb3018b5d8065e087e45d1 · us-bis-01-31-2023-obaidullah-syed · trade-csl-e91578210752b28807c5a004c417350352cc94272518cce10c460b0c

For experts: raw data explorer

Factsheet Descriptions Data sources

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