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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Nafez El Mir | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2 · 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-930a21e86ca64b5399ed8afb121e3862 · us-bis-03-30-2022-nafez-el-mir · trade-csl-33c7a43eeff537bbace176748c554844352fc402 · trade-csl-4e4dd53078324eb6b62bfdce9d105b61 · us-bis-3d92a24740827144df27608e4212587c80010da9 · trade-csl-5c9883d6c3154545bb8ee17c7fcb64d5 · trade-csl-e9e6cc61cea540ef975a139c2e085e9b · us-bis-7334f3028fd29258d9ff06bb88213d43102f94d3 · trade-csl-e92f8b81ad7e529c0b8297c67fc345cec2ffed50 · us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 · us-bis-2022-03-30-nafez-el-mir · trade-csl-973cbbd00b2f41fdb50a13983f0b2e22 · trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297For experts: raw data explorer
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| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |