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GORIS CHRISTIAAN GRANDIA

Export controlled

GORIS CHRISTIAAN GRANDIA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GORIS CHRISTIAAN GRANDIA				[sources]
Legal form	not available				[sources]
Country	Austria · Netherlands				[sources]
Status	not available				[sources]
Address	GUDRUNSTRASSE 121, A 1100 VIENNA · LAURIERSTRATT 59, 1016PH AMSTERDAM				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	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		1991-03-05	2001-03-05

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-b6a4f4cb14bb744c83ddabb5891dfb2e5d5bc211 · trade-csl-670792a719daaccf6bf0bffa7e8f0612815f12a0a58fc2e0972344c5 · us-bis-0b304b7b0aa3481c78eb9f89ab703c327f36d74a · us-bis-3-5-1991-goris-christiaan-grandia · us-bis-cc757785b0b2be437186d2d0aca8b63c9e1b8dd5 · us-bis-87a9d5b51c99e8f9d06b3aee327ffa07b690d1aa

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Factsheet Data sources

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