Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HENDEL LAURENT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, US, 32516 · INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-03-14-2024-hendel-laurent · trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095 · trade-csl-399b5f1270b7a84ebb3a65f316ea41dfbdf247c85bb5810c49e6eecc · us-bis-b7ef0013d7530d114553a41cb6306e68a1fd45f6 · us-bis-d04a647c1723089a594a6ea3bcfbecf9cddf46ba · us-bis-650b7706f407122c2e4cac69ea99fa686d247b79 · us-bis-2024-03-14-hendel-laurentFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |