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ANNA KOZIEL

Export controlled

ANNA KOZIEL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ANNA KOZIEL				[sources]
Legal form	not available				[sources]
Country	Sweden				[sources]
Status	not available				[sources]
Address	DRABANTVAGEN 21, 17630 JARFALLA · KATTFOTSVAGEN 4, 17574 JARFALLA				[sources]
Last change	2025-10-08	Last processed	2025-10-17	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		1991-05-29	2009-07-17

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 · BIS

US Trade Consolidated Screening List (CSL)23,238

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-236f98a06645381336126c76727076d96e67de89 · trade-csl-dd4d5ac1e93299b2cc3afc3f83a237d6e1928b46b1df489bda82c9ba · us-bis-5-29-1991-anna-koziel · us-bis-7df49c021efe83866a4e977761a277660a2477f8

For experts: raw data explorer

Factsheet Data sources

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