Search OpenSanctions

FADWA ELAFRANGI

Sanctioned entity

FADWA ELAFRANGI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FADWA ELAFRANGI				[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	2024-10-21	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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29
Bureau of Industry and Security	67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07	2001-09-06	2056-06-29

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)20,986

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-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad · trade-csl-987d16f964f70987fca340d91cf6a408c4cb0deb · us-bis-09-06-2001-fadwa-elafrangi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk