Search OpenSanctions

ALEX CABY

Export controlled

ALEX CABY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALEX CABY				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Status	not available				[sources]
Address	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2019-10-30	2025-10-28

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-10-30-2019-alex-caby · us-bis-2019-10-30-alex-caby · us-bis-366f5a34a0ce94ba42b03ba17353708a60e154f9 · us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979 · trade-csl-8974dbc8ef2913409ccfd116c95c0498810a4e31 · trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566

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