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NELSON S GALGOUL

Export controlled

NELSON S GALGOUL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NELSON S GALGOUL				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	not available				[sources]
Address	AV. EDISON PASSESS 909, RIO DE JANEIRO -, 20531				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 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		2011-12-30	2014-12-30

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-400f2622a5674b3f6dc752092767dfaa27930ea1 · us-bis-2011-12-30-nelson-s-galgoul · trade-csl-2139cc95e1cfa50d5d8a4c939667eb165ff6d650103f8648aa486cef · us-bis-c65bffb5399ac3b65bc69038e15fd11394b4cd2a

For experts: raw data explorer

Factsheet Descriptions Data sources

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