Nureddin Shariff Sehweil

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Summary

REMOVED. PLACED ON DPL IN ERROR

Sanctions and listings3

Effective
24 Jul 2003
Ended
17 Mar 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 68 F.R. 56261 9/30/03Reference 69 F.R. 15292 3/25/04Reference 68 F.R. 44740 7/30/03bis.gov trade.gov bis.gov
Effective
24 Jul 2003
Ended
17 Mar 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 68 F.R. 56261 9/30/03Reference 69 F.R. 15292 3/25/04Reference 68 F.R. 44740 7/30/03bis.gov trade.gov bis.gov
Listed
4 Mar 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2104bis.gov

Other names1

Also known as1

DEAN SEHWEIL

Addresses5

888 CROSS GATES BOULEVARD, SLIDELL, 70458
P.O. BOX 46112, ABU DHABI
106 EVEREST DRIVE, SLIDELL, 70461
AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI
KHALIDIYA, P.O. BOX 46112, ABU DHABI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.