BASSEM A. ALHALABI

Export controlled

United States. Named in 1 sanctions listing.

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Summary

NEW (NAME CORRECTED) & FR NOTICE

Sanctions and listings1

Effective
24 Jun 2003
Ended
24 Jun 2004
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 68 F.R. 38674 6/30/03bis.gov trade.gov bis.gov

Addresses1

9620 VIA EMILIE, BOCA RATON, 33428

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