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| 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 | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-1b43dfa17083003be6974a6eff14f751402e211c · us-bis-8-8-1997-ian-ace · trade-csl-cd2343c2ff530edf86880025891c78c938cb50b330e99696d9a66147For 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) |