| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NEDIM SULYAK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1303 LANDWEHR ROAD, NORTHBROOK · 1303 LANDWEHR ROAD, NORTHBROOK, IL, US, | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-265c1a0d7dda8b2460553df78ead08479c2d52adb6784d1b304abdca · us-bis-b8d493889766491847efd1e5a4f07c8f5786cac1 · us-bis-01-10-1984-nedim-sulyak · us-bis-5b50316dfadabffb98455aeef1b719191deb45c7 · us-bis-1-10-1984-nedim-sulyakFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | - |