ESSAM AL-KADI

Export controlled

Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
20 Feb 1998
Ended
20 Feb 2001
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-DPLbis.gov trade.gov bis.gov
Effective
20 Feb 1998
Ended
20 Feb 2001
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-DPLbis.gov trade.gov bis.gov

Other names1

Also known as1

ESSAM ALKADI

Addresses1

P.O. BOX 201, DAMMAM 31411

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