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ISSAM HAMADE

Sanctioned entity
TypeLegal entity[sources]
NameISSAM HAMADE[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressBEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR · BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaBureau of Industry and Security86 F.R. 7693 2/1/2021
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security-

Data sources

US BIS Denied Persons List468

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 Trade Consolidated Screening List (CSL)22,135

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


Source data IDs: trade-csl-b69103ad94453200ce619dd5c81fa630f18c10fc · trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e · us-bis-01-25-2021-issam-hamade

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