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CHEAPSHOP4YOU LLC

Export controlled

CHEAPSHOP4YOU LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHEAPSHOP4YOU LLC				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2016-04-11	2024-07-17

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465 · us-bis-2016-04-11-cheapshop4you-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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