Search OpenSanctions

INTERNATIONAL BUSINESS SERVICES, LTD

Export controlled

INTERNATIONAL BUSINESS SERVICES, LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	INTERNATIONAL BUSINESS SERVICES, LTD				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2301 COVINGTON HIGHWAY 190, SLIDELL, 70460 · 41 CHAMALE COVE EAST, SLIDELL, 70460 · 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, 70458				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

TDO RENEWED & FR NOTICE

— US BIS Denied Persons List, 2025-10-08

TDO RENEWED & FR NOTICE

— 2025-10-07

TDO RENEWED & FR NOTICE

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2002-09-30	2004-03-22

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 of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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-9-30-2002-international-business-services-ltd · trade-csl-49512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c

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