| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DARUS ZEHRBACH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 32 JEFFERSON STREET, WESTOVER, 26501 · 32 JEFFERSON STREET, WESTOVER, WV, US, 26501 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-14241ce16d67d4228ef34b246d3a3f0de52b20b2 · trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e · us-bis-2023-04-12-darus-zehrbach · us-bis-548c10408af7c589a211d642930a135ca5e675cf · us-bis-04-12-2023-darus-zehrbachFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AqfDyyihATzWL5rDafqoe8?nested=true
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) |