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WALTER ANDERS

Export controlled

WALTER ANDERS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	WALTER ANDERS				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, 28078				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2016-08-12	2024-08-12

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-2016-08-12-walter-anders · trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235

For experts: raw data explorer

Factsheet Descriptions Data sources

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