Embargo/Entity Search/NAJI ANTOINE ABI KHALIL

NAJI ANTOINE ABI KHALIL

United States

67MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

US BIS14 Nov 2006

BIS Entity List — 76 FR 71867

Listed By

US BIS1 entry

Details

First listed14 Nov 2006
Last listed14 Nov 2006
Risk score67 / 100

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