Search OpenSanctions

TYSONIC ENTERPRISES

Export controlled

TYSONIC ENTERPRISES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TYSONIC ENTERPRISES				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903 · 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 79903				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

NEW

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-09-30	2023-07-29

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: us-bis-bcb32c8af8f202cde36e5458b2fc0fd381b8fb95 · us-bis-4-19-2006-tysonic-enterprises · us-bis-2013-09-30-tysonic-enterprises · us-bis-c79030738fb91f319af7bfbdf871ea44aaff0c8b · trade-csl-ed80ccba9a453d17d03608ccdb83c2fa5c0579a6fcd8a6d5bd29ae0e · trade-csl-7f088a5c579ae3d249cb66d9b29dbe8a7d43ec15dc5e406ddc90f5da

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk