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SUMISYSTEM

Export controlled

SUMISYSTEM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUMISYSTEM				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Status	not available				[sources]
Address	CULLEN 5375 (1431) P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES · CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES · RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES · RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NAME & ADDRESS CORRECTION

— US BIS Denied Persons List, 2025-05-15

NAME & ADDRESS CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1991-09-04	2006-09-04

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: trade-csl-574586fede8729074699d5aefc7b64fdb99bb96d8189fa99a27b1c09 · us-bis-9-4-1991-sumisystem

For experts: raw data explorer

Factsheet Descriptions Data sources

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