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ORCAS INTERNATIONAL, INC

Export controlled

ORCAS INTERNATIONAL, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ORCAS INTERNATIONAL, INC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW & F.R. NOTICE UPDATED

— 2025-10-07

NEW & F.R. NOTICE UPDATED

— 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		2006-03-02	2010-03-02

Data sources

US Trade Consolidated Screening List (CSL)23,405

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-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c · us-bis-28e89622fc58e53d5501565aefcb94c77500394e · us-bis-3-2-2006-orcas-international-inc · us-bis-0d4257700076cba3258e37443ca891717fddce44

For experts: raw data explorer

Factsheet Descriptions Data sources

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