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Eldar Rezvanov

Debarred entity · Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameEldar Rezvanov[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 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 · BIS

Source data IDs: us-bis-d1cf3675413132699350ccb9dc3b2ecee1484254 · us-bis-09-30-2019-eldar-rezvanov · trade-csl-75c12ac4e88442bfa36dd78fc9b2d691 · trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0 · trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654 · trade-csl-277ac2395eca44d586f8a446c55b1e1f · us-bis-7c722eba6b4c243625459f5fb65c337fff4806e0 · trade-csl-5f43d72557e548239f03261f4ff6558f · trade-csl-09a2684755db19285dc185fb350c6d5d45142211 · trade-csl-fd2e58d8d0373ce0a1b0fc3e538dfbffc11147e8 · us-bis-2019-09-30-eldar-rezvanov · trade-csl-b3c797ca72d34e6d8cdc3664c6a60ff8

For experts: raw data explorer

FactsheetDescriptionsData sources
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