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JOSEPH P.M. D'HAENS

Export controlled

JOSEPH P.M. D'HAENS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JOSEPH P.M. D'HAENS				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Status	not available				[sources]
Address	AMERIKALEI 96, 2000 ANTWERP				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	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		1988-04-25	2008-04-25

Data sources

US Trade Consolidated Screening List (CSL)23,390

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-d884c43ac0b755ed611e7b9a743c15e7bac6d357 · us-bis-aead0edafed1f5ca6beca5b8a3c33a7662e7085b · trade-csl-77b1b74bf7d02fd8f810513a430e653c9447c03c9ed46f17d3877b4a · us-bis-4-25-1988-joseph-p-m-d-haens

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Factsheet Data sources

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