Search OpenSanctions

SWISS TELECOM

Export controlled

SWISS TELECOM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SWISS TELECOM				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW

— US BIS Denied Persons List, 2025-05-15

NEW

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-06-07	2016-06-07

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: us-bis-6-7-2006-swiss-telecom · trade-csl-bc9986ec62d5ab594603efb218d2e70d28a0eba7e7cf075b7c1d4df2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk