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JACQUES YVES SEBASTIEN DUROSEAU

Sanctioned entity

JACQUES YVES SEBASTIEN DUROSEAU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JACQUES YVES SEBASTIEN DUROSEAU				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	302 ONYX COURT, 28546 JACKSONVILLE				[sources]
Modified on	2023-10-04				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-09-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-10-04

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-10-04

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 68567 10/4/2023	2023-09-28	2032-05-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-28	2032-05-24

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-d1114a58ea129c950217a2f56f572c8be470e56ab0748011d06b6ee7 · us-bis-09-28-2023-jacques-yves-sebastien-duroseau · trade-csl-4057f882196cdb4048b099aa00b0fd35d4be6938b5714d066b63c4d8

For experts: raw data explorer

Factsheet Descriptions Data sources

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