ABDULAH AL NASSER

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

50 YEAR DENIAL

TDO EXTENDED

Standard

Sanctions and listings4

Effective
4 Mar 2002
Ended
29 Jun 2056
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 67 F.R. 10890 3/11/02Reference 71 F.R. 38843 7/10/06Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
4 Mar 2002
Ended
26 Feb 2003
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 67 F.R. 10890 3/11/02Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

605 TRAIL LAKE DRIVE, RICHARDSON, 75081
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081
908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081

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