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STRANDWAY, LLC

Export controlled

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

Type	Legal entity				[sources]
Name	STRANDWAY, LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	99 WALL ST., STE 148, NEW YORK, 10005				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED, TDO, F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED, TDO, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 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		2023-06-08	2023-12-05

Data sources

US Trade Consolidated Screening List (CSL)23,387

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: trade-csl-c57798ca86f4aee6cf16792febdc2d50965f20dba26a83177b2e5b50 · us-bis-c140d840a93eae2b9f1ac110b18c761b0b32655e · us-bis-2023-06-08-strandway-llc · us-bis-2a2a5813d7857d18322e8578dad325690047f0de

For experts: raw data explorer

Factsheet Descriptions Data sources

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