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PHAEDON NICHOLAS CRITON CONSTAN TATOS

Export controlled

PHAEDON NICHOLAS CRITON CONSTAN TATOS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PHAEDON NICHOLAS CRITON CONSTAN TATOS				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Status	not available				[sources]
Address	SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 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		2005-10-20	2010-11-15

Data sources

US Trade Consolidated Screening List (CSL)23,444

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: trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b · us-bis-475bb082549556492aa8dc5c9762ccdf7f41df79 · us-bis-10-20-2005-phaedon-nicholas-criton-constan-tatos · us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2

For experts: raw data explorer

Factsheet Descriptions Data sources

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