Karim Daadaa

Export controlled

Lebanon. Named in 1 sanctions listing.

Screen this subject

Summary

(See alternate addresses under Lebanon)

Sanctions and listings1

Effective
12 Jul 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 36496bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Karim Hamdi Mohd El Daadaa

Addresses3

235 Rue Maisonneuve, Laval
Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut
Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.