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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AXEL CABY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7405 SW 79CT, MIAMI, 33143 · 7405 SW 79CT, MIAMI, FL, US, 33143 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37 · us-bis-11-06-2019-axel-caby · trade-csl-5d69ba02a777cf61cb548125965a88366650645e · us-bis-2019-11-06-axel-caby · us-bis-858327f2a3af42bff9ebf7f4396bd76883e4abf8 · trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2 · us-bis-815c8366dc94f106672d19e73ff5e6337bde58dcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |