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HICHAM DIAB

Sanctioned entity

HICHAM DIAB is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HICHAM DIAB				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI				[sources]
Last change	2024-03-21	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
Bureau of Industry and Security	87 F.R. 19478 4/4/2022	2022-03-30	2029-06-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-03-30	2029-06-11

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)20,801

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-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 · trade-csl-7163d892d1eaa2f2dfae7d6d0ef5bb3ab51308e7 · trade-csl-a68a56484969fbc2a7e60b273f578e6c9ce11607 · us-bis-03-30-2022-hicham-diab · trade-csl-9cb070d475dc47e8baa87dd36082c3ce · trade-csl-30d0edd3c367471394238604c582ca6c · trade-csl-cab7c5e431bf42b681ae2774ac818b8c

For experts: raw data explorer

Factsheet Descriptions Data sources

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