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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
  • ISSAM SHAMMOUT
Country: GB; SY
Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ISSAM SHAMMOUT
Country: LB
Address: AL KOLAA, BEIRUT, 151515
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ISSAM SHAMMOUT
Country: TR
Address: CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Country: GB; SY; TR
Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Country: LB
Address: AL KOLAA, BEIRUT, 151515
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ISSAM ANWAR
Country: SY
Address: PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ISSAM ANWAR
Country: GB; LB; TR
Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; AL KOLAA, BEIRUT, 151515; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • JEN FIBERS, LLC
Country: US
Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • PERFORMANCE ENGINEERED NONWOVENS, LLC
Country: US
Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • PETER GROMACKI
Country: US
Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • AIR BASHKORTOSTAN, LTD.
Country: RU
Address: 142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, 142001
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • AIMAN AMMAR
Country: AE; US
Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • AYMAN AMMAR
Country: AE; US
Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI,
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • RASHID ALBUNI
Country: AE
Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ENGINEERING CONSTRUCTION & CONTRACTING CO.
Country: SY
Address: ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ADVANCED TECH SOLUTIONS
Country: SY
Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ADVANCED TECHNOLOGY SOLUTIONS
Country: SY
Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • IT WAVE FZCO
Country: AE
Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • IT-WAVE
Country: AE
Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
  • ITEX-WAVE FZCO
Country: AE
Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI
Remark: FR NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
30554 results found.