| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DIETER ENDERLEIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Status | not available | [sources] | |||
| Address | HAUPSTRASSE 23, CH-8280 KREUZLINGEN · HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-426a265f4eb480df9efd4520873d5de0e9dacdf2 · trade-csl-4c5a6827cbba1cf71864752f9505cae0119907bffd5fa364490c08a7 · us-bis-12-17-1987-dieter-enderlein · us-bis-902094aa884de8ebaa19a952198698d77acd89daFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R2SSjKXqLbpmWXPqhyTRqX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | - |