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SAMMY ELASHYI

Sanctioned entity
TypeLegal entity[sources]
NameSAMMY ELASHYI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
Last changeLast processedFirst seen

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List482

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)20,980

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-9dcf8dfcb2f8d9a6f6f111b721b3373acef2f337 · us-bis-06-19-2003-sammy-elashyi · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · trade-csl-54002c9f463a003055d0b106c9bb5f13192e2b08

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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