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OMRAN ISMAIL

Sanctioned entity

OMRAN ISMAIL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OMRAN ISMAIL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8630 MOODY AVENUE, BURBANK, 60459				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-08-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-16

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 55662 8/16/2023	2023-08-10	2026-12-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-10	2026-12-03

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-308faa55f4b81e801c9ee87b74aa9b2382717f7576e3c8053202c5ef · us-bis-08-10-2023-omran-ismail · trade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37

For experts: raw data explorer

Factsheet Descriptions Data sources

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