SAMER SUWWAN

Sanctioned entity

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

Standard

Sanctions and listings2

Effective
29 Jun 2006
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 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
29 Jun 2006
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

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