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ALI KOURANI

Sanctioned entity
TypeLegal entity[sources]
NameALI KOURANI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959[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

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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-11-30-2021-ali-kourani · trade-csl-09a694edc80e00fb5f30bfec24984c5acdf77229 · trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251

For experts: raw data explorer