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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | EMILIE VOISSEM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 172 FORSYTH ROAD, AZLE, 76020 · 172 FORSYTH ROAD, AZLE, TX, US, 76020 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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 · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-08-10-2023-emilie-voissem · us-bis-ef752d5ba96030e42ec40aebb6c88c95520692f7 · us-bis-2023-08-10-emilie-voissem · us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d · us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 · trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f · trade-csl-112e8e1a031461d2a63e917febd133e043d001921aa29d35c64c5f9fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |