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LUC EMOND

Export controlled

LUC EMOND is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LUC EMOND				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2				[sources]
Last change	2025-10-01	Last processed	2025-12-01	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		2023-02-08	2025-02-19

Data sources

US Trade Consolidated Screening List (CSL)23,438

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: us-bis-bee5d8bfa03b6913aff47c65dec057cc1062331c · trade-csl-25e244ece2373d07e3e987046d3556f13cc42254c33bd8112f53ab87 · us-bis-02-08-2023-luc-emond · us-bis-2023-02-08-luc-emond · us-bis-5591a956f6628ec7133dc1574452074fdcc39ccc · trade-csl-014b6394098bca109e3d50f2ad12ccd034b658ed655f564eb4101d1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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