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PIERRE ANDRE RANDIN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NamePIERRE ANDRE RANDIN[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Statusnot available[sources]
Address2, MAISON DE LA DIME, 1436 TREYCOVAGNES · 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,386

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: us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce · trade-csl-930a9f10ee8f776ed5fa857df81592ab748d149b · us-bis-56f74b1962c56854f90e8d73dbe593d43634fb77 · us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 · trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 · us-bis-12-30-1986-pierre-andre-randin

For experts: raw data explorer