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NAFEZ EL MIR

Sanctioned entity

NAFEZ EL MIR is subject to sanctions. See the individual program listings below.

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, H4N1A2				[sources]
Modified on	2022-04-05				[sources]
Last changed	2024-03-21	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 19479 4/4/2022	2022-03-30	2029-06-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-03-30	2029-06-11

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-e9e6cc61cea540ef975a139c2e085e9b · trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 · trade-csl-e92f8b81ad7e529c0b8297c67fc345cec2ffed50 · trade-csl-4e4dd53078324eb6b62bfdce9d105b61 · trade-csl-33c7a43eeff537bbace176748c554844352fc402 · us-bis-03-30-2022-nafez-el-mir · trade-csl-973cbbd00b2f41fdb50a13983f0b2e22

For experts: raw data explorer

Factsheet Descriptions Data sources

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