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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hermine Kocharyan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Armenia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Aram Khachatrian 12, Apt 93 Yerevan 15 AM · Aram Khachatrian 12, Apt 93, 15, Yerevan | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-64807be5709d86bb1731d6af4a3fba3f19f11f2b · trade-csl-531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||