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GIO ROSS

Export controlled

GIO ROSS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GIO ROSS				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 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		2023-11-07	2024-05-04

Data sources

US Trade Consolidated Screening List (CSL)23,387

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: trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b · us-bis-3ef2184bea1e8ecec323a9dd45ed8c282dedffb6 · us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0 · us-bis-2023-11-07-gio-ross

For experts: raw data explorer

Factsheet Descriptions Data sources

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