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WALID CHEHADE

Sanctioned entity

WALID CHEHADE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WALID CHEHADE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-09-21	2026-05-08
Bureau of Industry and Security	85 F.R. 60131 9/24/2020	2020-09-21	2026-05-08

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-ba8d389baeac498abd64cf3e9022d110 · trade-csl-5725d79476de42b589c4192feebd1de1 · us-bis-09-21-2020-walid-chehade · trade-csl-1aaa4eae2b514b6a8d071158647f6646 · trade-csl-a5a2137862301cbe3e10e8d50f1bfbce099ee8ed · trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875 · trade-csl-6ab5de2d41332d952e3f5d1a2a0f9e0f9f8d5900

For experts: raw data explorer

Factsheet Descriptions Data sources

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