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PIERRE ANDRE RANDIN

Sanctioned entity

PIERRE ANDRE RANDIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PIERRE ANDRE RANDIN				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	2, MAISON DE LA DIME, 1436 TREYCOVAGNES				[sources]
Modified on	2000-03-30				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	52 F.R. 565 1/7/87	1986-12-30	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1986-12-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-930a9f10ee8f776ed5fa857df81592ab748d149b · trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 · us-bis-12-30-1986-pierre-andre-randin

For experts: raw data explorer

Factsheet Data sources

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