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APPELBERG FINANCIAL SERVICES

Export controlled

APPELBERG FINANCIAL SERVICES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	APPELBERG FINANCIAL SERVICES				[sources]
Legal form	not available				[sources]
Country	Sweden				[sources]
Status	not available				[sources]
Address	FILIP MANSSONSVAG 1, SALTAJOBADEN				[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		1989-06-19	2004-06-19

Data sources

US Trade Consolidated Screening List (CSL)23,398

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-6-19-1989-appelberg-financial-services · trade-csl-48cac74db981bfb6c2ec6673d4698f58d899fb20da2431a44c250030 · us-bis-c5c5e98138b1f1b9022fa442682c68cd8c889026

For experts: raw data explorer

Factsheet Data sources

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