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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				[sources]
Status	not available				[sources]
Address	10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, 28078				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-08-12	2024-08-12

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: us-bis-b0e1dec728d9fcf1c0a70848be92028c6f22fadf · us-bis-2016-08-12-walter-anders · trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235 · us-bis-9fac1fa367ed21e57ff9c11e7ea1bf45064ba9d7

For experts: raw data explorer

Factsheet Descriptions Data sources

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