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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SAPHARA LYNN ANDERSON | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2858 N. PARK AVE., TUCSON, 85719 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-07aa9575b9819c2d3d13b885523bc0370117c5345ca4219ff3daf85b · trade-csl-215443b4e950910a42d6b34f3429f29309e0a7f81318f135f2cd0bbc · us-bis-09-28-2023-saphara-lynn-andersonFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||