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IAN FALCON

Export controlled

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

Type	Legal entity				[sources]
Name	IAN FALCON				[sources]
Legal form	not available				[sources]
Country	Canada · United States				[sources]
Status	not available				[sources]
Address	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 · INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963				[sources]
Last change	2025-10-01	Last processed	2025-11-12	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		2001-01-05	2010-03-27

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-bb8987a543555f35ae4a7b953f2056a29480019c · us-bis-a17fb60dcb305449b2673762e89c8dfae089461f · us-bis-1491ba3da0413fc866a92a5b31a89944f2bea106 · us-bis-1-5-2001-ian-falcon · trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57 · us-bis-aa41015a23340f9f3f90f2506e83a7844ba0ab37

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Factsheet Data sources

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