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OTS REFINING EQUIPMENT CORPORATION

Export controlled

OTS REFINING EQUIPMENT CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	OTS REFINING EQUIPMENT CORPORATION				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NON STANDARD DENIAL

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

NON STANDARD DENIAL

— 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		2003-10-03	2023-10-03

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-1597bec208a5645521c868b3223d35c135843326ee9dcc59d8fb4bee · us-bis-10-3-2003-ots-refining-equipment-corporation

For experts: raw data explorer

Factsheet Descriptions Data sources

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