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GHASSAN ELASHI

Sanctioned entity

GHASSAN ELASHI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GHASSAN ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	304 TOWN HOUSE LANE, RICHARDSON, 75081				[sources]
Last change	2024-03-21	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

DENIED UNTIL 2056

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

DENIED UNTIL 2056

— 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. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	2001-09-06	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29

Data sources

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

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

Source data IDs: trade-csl-92f1a2ce6694d2527a45f91e46e9da5a3eabdcc9 · us-bis-09-06-2001-ghassan-elashi · trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958

For experts: raw data explorer

Factsheet Descriptions Data sources

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