Type not stated

BASMAN MEDHAT ELASHI

Export controlled

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    6 Sep 2001
    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.govtrade.govbis.gov

Addresses1

  • 1506 WILLOW CREST DRIVE, RICHARDSON, 75081

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