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Abou El-Khir Al Joundi

Sanctioned entity
TypeLegal entity[sources]
NameAbou El-Khir Al Joundi[sources]
Other nameAbou El Kheir Joundi · Abou Elkhir Al Joundi · Abou Joundi Et Kheir · Al Joundi · Al Jundi · 1 more...[sources]
Legal formnot available[sources]
CountryCanada[sources]
Statusnot available[sources]
Address2706 Carre Denise Pelletier, Montreal, H4R 2T5[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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


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