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TRILOGY INTERNATIONAL ASSOCIATES

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTRILOGY INTERNATIONAL ASSOCIATES · TRILOGY INTERNATIONAL ASSOCIATES, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222 · INC., 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222 · INC., P.O. BOX 342, ALTAVILLE, CA, US, 95221 · P.O. BOX 342, ALTAVILLE, 95221[sources]
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Descriptions

Standard

US BIS Denied Persons List,

Standard

US BIS Denied Persons List,

CORRECTION

CORRECTION

CORRECTION

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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-cb89efdedaed3b01c941c2a7333c4b94d5cc635d · us-bis-2018-02-26-trilogy-international-associates-inc · us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1 · us-bis-4405620866115ba5c916ee63f59a4aef948f6665 · trade-csl-267cb04d5215bd7fada1d233a99fd552dd1fe569 · us-bis-02-26-2018-trilogy-international-associates-inc · us-bis-07fea10ec01f716d60e15fabdedd46fb6c22fe45 · us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1 · trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779 · us-bis-fa741c9d85675228872b19429e0470ba1299b2ba

For experts: raw data explorer