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BASSEM AFIF HERZ

Sanctioned entity

BASSEM AFIF HERZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BASSEM AFIF HERZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2019-08-13	2026-12-12
Bureau of Industry and Security	84 F.R. 43788 8/22/2019	2019-08-13	2026-12-12

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-8ec25e6533614a5d85293f84af1291b5 · trade-csl-364ddf66f37ac2215a119ae156c710391b381683 · trade-csl-50991071f968444d8dda645fdd577e85 · trade-csl-1ca1b8f4cf0346c2bb484a09af7ed243 · us-bis-08-13-2019-bassem-afif-herz · trade-csl-65c13466f8954e03b5d4f263ce1679fb · trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87

For experts: raw data explorer

Factsheet Descriptions Data sources

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