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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Cvetkovic | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, 32447 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6 · trade-csl-4dbe81f1f8874357bfebe5449a154b4f · trade-csl-8bb1d15dceff4a34a56350c56fab0eab · us-bis-2018-02-09-irina-cvetkovic · trade-csl-c923298dd3384fab8a0fc537bd53cb4a · us-bis-639e37c0d8ad21558831242ceef3c5e8c0e5a96d · us-bis-02-09-2018-irina-cvetkovic · trade-csl-fb6fa0ec03d0482ca575237f6f1ed5d2 · us-bis-5d58c39e2a4ccae806aaf3c6d2f2b334d043c2df · trade-csl-9f28bda1bcc892f045c79036054c10d6ce3eac93 · trade-csl-ab4ff4363e5f49d3a0e27f2383ce1e75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |