MARCEL GOLDFARB JSON

Address
Full addressCountry
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLONFrance
Full address71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON[raw]
CityVIRY-CHATILLON[raw]
Street address71 AVENUE DU COMMANDANT BARRE[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Denied Persons List (DPL) - Bureau of Industry and Security--
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier52 F.R. 38502 10/16/87[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Bureau of Industry and Security (BIS)52 F.R. 38502 10/16/87-
AuthorityBureau of Industry and Security (BIS)[raw]
Program52 F.R. 38502 10/16/87[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US BIS Denied Persons List

Data sources

US BIS Denied Persons List399

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)13,618

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: us-bis-10-08-1987-marcel-goldfarb · trade-csl-a0cfc2999bc26ffb086d756eb0951db36213c706

[raw]Type
Legal entity

[raw]Name
MARCEL GOLDFARB

[raw]Country
France

[raw]Legal form
not available

[raw]Status
not available

[raw]Modified on