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SERFILCO, LTD

Export controlled

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

Type	Legal entity				[sources]
Name	SERFILCO, LTD				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1777 SHERMER ROAD, NORTHBROOK, 60062				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

NEW & F.R. NOTICE

— 2025-10-07

NEW & F.R. NOTICE

— 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		2003-03-13	2006-03-13

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598 · us-bis-d97431c8c50200deb94c1bfd6bf615d3e95667bc · us-bis-3-13-2003-serfilco-ltd · us-bis-c204558ac32d844f142b395510b07934b01d6b54

For experts: raw data explorer

Factsheet Descriptions Data sources

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