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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 of America				[sources]
Status	not available				[sources]
Address	230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW & F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

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 of America	Bureau of Industry and Security		2006-03-02	2010-03-02

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: us-bis-3-2-2006-orcas-international-inc · trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c

For experts: raw data explorer

Factsheet Descriptions Data sources

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