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HUBERT MAASSEN

Export controlled

HUBERT MAASSEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HUBERT MAASSEN				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	HIRMERWEG 4, D8000 MUNICH				[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		1995-07-12	2015-07-12

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-7-12-1995-hubert-maassen · us-bis-3e39dbdc1e74b6d667e3ac0168d8ff8de200e57b · trade-csl-2e653669315b02d77685f6c462c7922b170883cbe6b9ac7ca887b09c · us-bis-78479eb0b003bdc546eb3c4390aadbfebff3a5f4

For experts: raw data explorer

Factsheet Data sources

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