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Nafez El Mir

Debarred entity · Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameNafez El Mir[sources]
Legal formnot available[sources]
CountryCanada[sources]
Statusnot available[sources]
Address10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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)23,094

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-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 · trade-csl-930a21e86ca64b5399ed8afb121e3862 · us-bis-2022-03-30-nafez-el-mir · trade-csl-33c7a43eeff537bbace176748c554844352fc402 · trade-csl-4e4dd53078324eb6b62bfdce9d105b61 · trade-csl-e9e6cc61cea540ef975a139c2e085e9b · trade-csl-5c9883d6c3154545bb8ee17c7fcb64d5 · trade-csl-973cbbd00b2f41fdb50a13983f0b2e22 · us-bis-03-30-2022-nafez-el-mir · trade-csl-e92f8b81ad7e529c0b8297c67fc345cec2ffed50

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting