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BASMAN ELASHI

Sanctioned entity
TypeLegal entity[sources]
NameBASMAN ELASHI · BAYAN ELASHI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
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Descriptions

INMATE NUMBER CORRECTED

— US BIS Denied Persons List,

INMATE NUMBER CORRECTED

— US BIS Denied Persons List,

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL),

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

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)20,982

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-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648 · us-bis-06-19-2003-basman-elashi · trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929 · trade-csl-94115007d20306a9d6cb4ff1fe13528ee2843e9c · trade-csl-266ac96f1c3370860907389a03c5408c7492d854 · us-bis-06-19-2003-bayan-elashi · NK-8dCqyvgotuThySAeZJKumU

For experts: raw data explorer

FactsheetDescriptionsData sources
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