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SAMER SUWWAN

Sanctioned entity

SAMER SUWWAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMER SUWWAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

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

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2006-06-29	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2006-06-29	2056-06-29

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-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 · us-bis-06-29-2006-samer-suwwan · trade-csl-9b3a3231d939497276151bcdc902e14f6be5f864

For experts: raw data explorer

Factsheet Descriptions Data sources

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