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COLBY STEPHAN SKOLSEG

Sanctioned entity

COLBY STEPHAN SKOLSEG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	COLBY STEPHAN SKOLSEG				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9				[sources]
Modified on	2023-05-12				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-05-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 30722 5/12/2023	2023-05-08	2025-09-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-08	2025-09-10

Data sources

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)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: trade-csl-aa36b2956ac7e76b10f070144dc8b75d2c1ab2fbeb68f1b7b93fe870 · us-bis-05-08-2023-colby-stephan-skolseg · trade-csl-35446f0eaea9349dd9fc5cc4d989a1d6a0347eb677e35989a59abe57

For experts: raw data explorer

Factsheet Descriptions Data sources

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