Ghassan Tabbaa

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings2

Listed
4 Jun 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2113bis.gov
Effective
4 Jun 2009
Ended
3 Jan 2013
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 74 F.R. 27773 DATED 06/11/09bis.gov trade.gov bis.gov

Addresses1

27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135

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