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IAN ACE

Export controlled

IAN ACE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	IAN ACE				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Status	not available				[sources]
Address	4 MIMOSA WAY, PINELANDS				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	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		1997-08-08	2017-08-08

Data sources

US Trade Consolidated Screening List (CSL)23,438

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-1b43dfa17083003be6974a6eff14f751402e211c · us-bis-8-8-1997-ian-ace · trade-csl-cd2343c2ff530edf86880025891c78c938cb50b330e99696d9a66147

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Factsheet Data sources

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