Fadwa Elafrangi

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

DENIED UNTIL 2056

Standard

Sanctions and listings4

Effective
6 Sep 2001
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 72 F.R. 4236 1/30/07Reference 67 F.R. 10890 3/11/02bis.gov trade.gov bis.gov
Listed
23 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1036bis.gov
Effective
4 Mar 2002
Ended
30 Aug 2002
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 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses3

304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
304 TOWN HOUSE LANE, RICHARDSON, 75081
306 TOWN HOUSE LANE, RICHARDSON, 75081

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