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SAMMY ELASHYI

Sanctioned entity

SAMMY ELASHYI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMMY ELASHYI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

50 YEAR DENIAL

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

FEDERAL REGISTER NOTICE UPDATED

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

50 YEAR DENIAL

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

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06	2003-06-19	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 List482

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: us-bis-06-19-2003-sammy-elashyi · trade-csl-54002c9f463a003055d0b106c9bb5f13192e2b08 · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · trade-csl-9dcf8dfcb2f8d9a6f6f111b721b3373acef2f337

For experts: raw data explorer

Factsheet Descriptions Data sources

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