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| 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 | Last processed | First seen | |||
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-7-12-1995-hubert-maassen · trade-csl-2e653669315b02d77685f6c462c7922b170883cbe6b9ac7ca887b09cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |