Fares Abdo Al Eyani

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
26 Aug 2025
Ended
29 Mar 2034
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 90 F.R. 41975 8//28/2025bis.gov trade.gov bis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2998bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 89 FR 53172deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
26 Aug 2025
Ended
29 Mar 2034
BIS Denied Persons List (DPL) - 90 F.R. 41975 8//28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609
3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609

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